Islamabad: Following the approval of the Federal Cabinet, an 11-member FIA group was fashioned to behave on the report of the Sugar Inquiry Commission.
According to sources, the group fashioned for motion on the report of the Sugar Inquiry Commission will likely be headed by Director FIA Islamabad Zone Dr. Moin Masood. The federal cupboard accepted the motion on the report of the Sugar Inquiry Commission on June 23.
The supply added that an 11-member FIA group would additionally examine the export of counterfeit sugar to Afghanistan, whereas the FIA investigation group would additionally embrace representatives from Customs, FBR and SBP. The FIA group may even examine cash laundering.
Team members embrace Deputy Director Anti-Corruption Cell FIA Syed Shahid Hassan, Assistant Director FIA Anti-Corruption Cell Irfan Azeem Burney, Muhammad Ajmal, Assistant Director CBC FIA Jair Nasrani, Anti-Corruption Cell Inspector Sajid Mahmood, Inspector Muhammad Nadeem Abbasi, Asfandyar, Assistant Director Forensic Aftab Ali, whereas representatives of FBR, Customs and SBP may even be included within the group.
Following the approval of the Federal Cabinet for motion on the report of the Sugar Inquiry Commission, the DG FIA accepted the formation of the FIA group, after which a proper notification has now been issued.