Billions in money laundering uncovered
The Directorate of Post Clearance Audit (PCA) Customs, engaged in exposing a money laundering operation involving billions under the guise of solar panel imports, is facing threats from implicated individuals, according to a report submitted to Member Customs Operations Federal Board of Revenue (FBR).
The report reveals that officials of PCA South were subjected to an attack in City Court Karachi during the investigation of a massive money laundering scheme linked to solar panels. The situation escalated as threats turned into a physical assault within the premises of City Court Karachi, indicating the severity of the ongoing investigation.
Read more: https://tribune.com.pk/story/2453713/billions-in-money-laundering-uncovered
