Tag Archives: 20 ‘suspicious’ banks accounts attached on request of Federal Board of Revenue

A local court in Karachi on Wednesday ordered the attachment of 20 bank accounts suspected of having been used in three cases involving the illicit transfer of foreign exchange, money laundering and benami accounts. Acting on an application submitted by the Federal Bureau of Revenue (FBR) Karachi, the court ordered that the accounts be attached for a period of 30 …

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