According to sources affiliated with FBR, records of transactions made via the accused factory owners' bank accounts have also been sought and letters sent to the Sindh Board of Revenue, Defence Housing Authority and Bahria Town to gather details of properties owned by them.
The fraudulent factory owners have been identified as Syed Jawad Arshad, accused of committing a fraud of Rs114 million, Rehman Khan, accused of committing a fraud of Rs85 million and Muhammad Younis Siyani, accused of committing a fraud of Rs31 million.
Published in The Express Tribune, January 22nd, 2020.
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