0 FacebookTwitterPinterestWhatsapp Pakistan FBR’s Intelligence Unit Reveals Extensive Money Laundering Scheme Involving Over Rs. 3.5 Billion by RP Staff October 31, 2023 by RP Staff October 31, 2023 0 comment The Directorate General of Intelligence and Investigation of the Federal Board of Revenue (FBR) has revealed a significant money laundering case involving a group of companies operating under the guise… Read more