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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...
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...
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...