Sugar mafia under the auspices of Tareen and Sharif group 110 Billion a day
Lahore (94 news) The sugar mafia's massive financial fraud, forgery and money laundering network has been revealed during raids on the houses of sugar dealers by the FIA.
ARY News quoting FIA sources has claimed that the price of sugar is being continuously increased by artificial scarcity and speculation by the sugar mafia, the mill price of sugar during one year. 70 From 90 It was extended to Rs 110 Earn billions of rupees. It has been revealed that fake secret accounts were created to hide betting earnings.
Sources say that the speculators have the backing of all major sugar groups. Tareen Group, Sharif Group, Alliance, Moeez Thal and Hamza Group are involved in backing the speculators. The FIA 32 Evidence has been obtained from mobile phones and laptops, which has also revealed that sugar prices were to be increased by the sugar mafia even during Ramadan.
The FIA has decided to investigate the accounts of the leading members of the sugar mafia. Apart from this, it has been decided to register cases and arrest people involved in betting. FIA to suppress sugar mafia 20 Teams have been formed. The crackdown against the sugar mafia will be conducted under the Anti-Money Laundering Act, which will be supervised by Director FIA Lahore.
