Involvement of CDA officers in money laundering revealed, investigation begins - Pakistan

Involvement of CDA officers in cash laundering revealed, investigation begins – Pakistan

Pakistan By Sep 03, 2023 No Comments

Federal growth company Capital Improvement Authority (CDA) officers have been revealed to be allegedly concerned in cash laundering. The FIA ​​has began an investigation.

Federal Investigation Company (FIA) has written a letter to Chairman CDA. FIA has sought monetary particulars of all officers from CDA.

In accordance with the textual content of the letter, there are allegations of corruption, cash laundering and tampering towards the CDA officers. The accused used to make faux funds to contractors by tampering with data.

It needs to be famous that a couple of days in the past, the Federal Board of Income (FBR) issued a letter to the highest administration of Pakistan Worldwide Airways (PIA) concerning severe allegations of cash laundering, concealment of corruption and violation of overseas alternate regulation. Nonetheless, later FBR rejected the mentioned letter.

In accordance with the FBI assertion, no letter was written to FIA towards PIA officers, the letter of misappropriation of public funds by PIA senior officers is faux.

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