Customs uncovers millions in fraud within Export Finance Scheme
- 23-Dec-2024
KARACHI: A major financial fraud and money laundering operation has been uncovered by the Customs Department within the Export Finance Scheme (EFS), involving millions of rupees in tax evasion and illegal transactions, ARY News reported. According to reports, the fraud was discovered through a post-customs clearance audit, which revealed that the company Fazal Rabi Enterprises […]