11-member FIA investigation team formed on Sugar Commission report

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Baaghi TV: An 11-member FIA investigation team headed by Moin Masood was formed to take action on the report of the Sugar Inquiry Commission.

According to sources, an 11-member investigation team will investigate the fake export of sugar to Afghanistan, while the FIA ​​investigation team will also investigate money laundering.

It may be recalled that the federal cabinet had on June 23 approved action on the report of the Sugar Commission. The Prime Minister directed the FBR, NAB, SECP and FIA to investigate.

On the directive of the Prime Minister, Shehzad Akbar, Advisor on Accountability and Home Affairs, sent letters to the Governor, SBP, Competition Commission and three provinces along with the Sugar Commission report.

The text of the letter said that the FBR should investigate the anonymous transactions of the sugar mills and determine the culprits in the light of the findings of the NAB Sugar Commission. The NAB was asked to investigate the financial affairs of the sugar mills and the owners.

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