The Federal Investigation Agency (FIA) has formed an 11 members investigation team to act on the report of the Sugar Inquiry Commission.
The inquiry team will be headed by Director FIA Islamabad Zone Dr. Moin Masood. The FIA team will investigate the issue of counterfeit sugar exports and money laundering in Afghanistan.
The investigation team also includes representatives of SBP, including Customs, FIA, and FBR. It may be recalled that the federal cabinet had on June 23 approved action on the report of the Sugar Commission.
Talking to media after the recent cabinet meeting, Shehzad Akbar, Advisor to the Prime Minister on Accountability, said that the FIA would investigate the issue of Sugar exports to Afghanistan while the Competition Commission would investigate the nexus in the sugar business in 90 days. The SBP has also been directed to take action in such cases within 90 days.