Pakistan’s biggest money laundering, under-invoicing scandal unearthed
- 05-Oct-2023
The Federal Board of Revenue (FBR) has unearthed the biggest ‘trade-based’ money laundering and under-invoicing scandal in Pakistan, ARY News reported on Thursday. The Federal Board of Revenue (FBR) lodged a case against two companies in Peshawar after unearthing a massive money laundering worth Rs47 billion following a thorough investigation by the auditors. According to […]