It also criticised the SBP for not being forthcoming on the subject. According to the subcommittee, the FBR disclosed significant findings of over-invoicing and trade-based money laundering linked to solar panel imports....
In one case, the FBR revealed that the owner of a company involved in these imports had falsely presented himself as a salaried individual in official documentation.On a broader scale, the FBR highlighted alarming instances of over-invoicing and suspicious transactions, the
综合
黎明报-最新
2025-04-24 00:00:00.0