The Senate Standing Committee on Finance and Revenue was informed on Wednesday that customs authorities have identified Rs 69.5 billion in money laundering committed by 63 individuals in the last five years. The committee also took up reports on massive money laundering by solar panel/equipment importers
The customs authorities Wednesday informed the Senate Standing Committee on Finance and Revenue that inspection teams had identified Rs 69.5 billion money-laundering committed by 63 individuals during last five years.
The customs official said First Information Reports had been registered against six accused for their alleged involvement in the money laundering for causing dent to the national exchequers. Earlier its limit was Rs 250,000 and the said amount limit fully covers 94 percent of depositors under the SBP subsidiary Deposits Protection Corporation .
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