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Top Story April 21, 2021 ISLAMABAD: Almost Rs459 billion allegedly accumulated through satta sugar trade have been diverted to the other industries owned by politically-connected industrialists, preliminary findings of the Federal Investigation Agency (FIA) reveal. Investigation teams have collectively detected Rs671.4 billion in 397 accounts of sugar satta forensic audit of which is being conducted by the Lahore FIA. "Billions coming from sugar satta accounts are going into cooking oil, rice and pulses manufacturing industries either owned by the same industrialists or their front companies," reveals an official document exclusively made available to Geo News. The credit turnover of these 397 accounts believed to be owned by either sugar mills owners, their front-men, employees and or sugar satta agents remained Rs.671.4 billion in the past two year, says an official document exposing the beneficiaries of this satta amounts carrying details of all accounts maintained at multiple private or government-run banks.
Top Story April 21, 2021 ISLAMABAD: Almost Rs459 billion allegedly accumulated through satta sugar trade have been diverted to the other industries owned by politically-connected industrialists, preliminary findings of the Federal Investigation Agency (FIA) reveal. Investigation teams have collectively detected Rs671.4 billion in 397 accounts of sugar satta forensic audit of which is being conducted by the Lahore FIA. "Billions coming from sugar satta accounts are going into cooking oil, rice and pulses manufacturing industries either owned by the same industrialists or their front companies," reveals an official document exclusively made available to Geo News. The credit turnover of these 397 accounts believed to be owned by either sugar mills owners, their front-men, employees and or sugar satta agents remained Rs.671.4 billion in the past two year, says an official document exposing the beneficiaries of this satta amounts carrying details of all accounts maintained at multiple private or government-run banks.
Top Story April 21, 2021 ISLAMABAD: Almost Rs459 billion allegedly accumulated through satta sugar trade have been diverted to the other industries owned by politically-connected industrialists, preliminary findings of the Federal Investigation Agency (FIA) reveal. Investigation teams have collectively detected Rs671.4 billion in 397 accounts of sugar satta forensic audit of which is being conducted by the Lahore FIA. "Billions coming from sugar satta accounts are going into cooking oil, rice and pulses manufacturing industries either owned by the same industrialists or their front companies," reveals an official document exclusively made available to Geo News. The credit turnover of these 397 accounts believed to be owned by either sugar mills owners, their front-men, employees and or sugar satta agents remained Rs.671.4 billion in the past two year, says an official document exposing the beneficiaries of this satta amounts carrying details of all accounts maintained at multiple private or government-run banks.
National Seniors Cup South ties from Saturday KARACHI: The 21st National Seniors Cup Southern Zone matches are starting in Karachi from Saturday, Nov 12, Chairman Pakistan Veterans Cricket Association. Fawad Ijaz Khan announced on Wednesday. The PVCA is organising this tournament since 1998 and many cities from all over Pakistan participate in the tournament. A total of 50 cities and 84 teams participated in this tournament last year. Because of Covid-19, the PVCA has limited the number of cities and teams for this year’s tournament. This year a total of 58 Teams — 46 from Punjab, four from Islamabad and eight from Sindh — are participating in the tournament.