FBR money laundering – BOL News Staging

Two held for running illegal currency exchange

May 28, 2025May 28, 2025 by Fakhra Intezar

KARACHI: The Federal Investigation Agency (FIA) State Bank Circle team conducted a raid near Soldier Bazaar Fatima Hospital arresting two individuals involved in an illegal currency exchange. According to an FIA spokesperson, arrested suspects have been identified as Syed Muhammad Raza and Hasnain. According to the FIA, the individuals were involved in illegal currency exchange … Read more

The Federal Board of Revenue finds 10,000 people involved in money laundering

January 11, 2020January 11, 2020 by Arhama Altaf

The Federal Board of Revenue (FBR) investigations unearthed that close to 10,000 people allegedly involved in tax evasion and money laundering. The Federal Board of Revenue after tracing their cash transactions unearthed regarding this matter. The bureau is also looking into affairs of (NGOs) and (INGOs) for their alleged involvement in money laundering and terror … Read more

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