Customs Intelligence Karachi seizes the country's largest money launderer red-handed. Let's see in the report of Zohaib Mansha how that’s happened! Habib Ahmad, Director of Customs Intelligence, Karachi, said while giving an interview, the stages of money laundering, crime, the procedure of crime, mingling and mixing with legal money, then injecting with the normal economy. In this case in Hyderabad, company Steel is clear without paying duty taxes and declares itself bankrupt, and then they inject this money into the construction project in Karachi. From September 9 to mid-November we seized 4 billion smuggled products.
Anchor: Zohaib Mansha

#MoneyLaundering #MoneyLaunderingCase #CustomsIntelligence #Smugglers #Karachi

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