The Financial Crimes Investigation Division (FCID) has launched an extensive investigation into 17 more companies suspected of illegally transferring US dollars overseas under the guise of importing goods. The FCID said preliminary investigations ind
The FCID said preliminary investigations indicate that the 17 companies may have been operated by just one or two individuals. According to the FCID, the 17 companies currently under investigation and the 72 companies against which legal action has already been initiated transferred a combined Rs. 130 billion had been transferred by the 72 companies already subject to legal proceedings.
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