ISLAMABAD – Following the latest documents leak, Federal Finance Minister Ishaq Dar has directed FBR, SECP and State Bank to initiate a probe into any possible financial irregularities.
The Bahamas leaks exposed 150 Pakistani owners of 70 offshore companies in Bahamas –another tax haven similar to Panama.
Related – Bahamas leaks expose another 150 Pakistani owners of 70 offshore companies (view full list here)
According to a statement issued by finance ministry, the finance minister has taken serious notice of the reports published by International Consortium of Investigative Journalists (ICIJ).
He said the joint-investigation by the national institutions should not be influenced by anyone’s status or position and findings should be given as soon as possible.
