Abb Takk News

Dar seeks records of offshore companies creators

Federal Minister for Finance Ishaq Dar has sought investigative report from Security Exchange Commission of Pakistan (SECP), State Bank of Pakistan (SBP) and Federal Bureau of Revenue (FBR) regarding names and details of persons whose name appeared in the Panama leaks.

Sources said that high officials of SECP, SBP and FBR attended the meeting in chair of the minister, while, on the occasion the minister has sought investigative report regarding the persons whose names have appeared in the list of the Panama papers.

On the other hand all the three institutions have submitted initial report regarding the persons whose name appeared in the leaks.

The minister has also sought suggestions regarding faults existed in the laws for transactions of money traffic in the country.