During the PTI rule, Shahzad Akbar had claimed that crores of rupees had flowed into Maqsood Chapdasi’s account.
Lahore (News Latest. 09 June 2022) Maqsood Chapdasi, the main character of money laundering has passed away. He died abroad. He was living abroad in recent times. During the PTI rule, Shehzad Akbar had claimed that crores of rupees had flowed into Maqsood Chapdasi’s account.
There was a money laundering case against Shahbaz Sharif and his family. Maqsood Chapdasi was involved in the money laundering case after the money came in his account. Earlier, it was learned from the Federal Investigation Agency (FIA) that Maqsood Chapdasi More than Rs 3.9 billion was remitted in the accounts of
According to Hum News, an FIA document in this regard has revealed that Maqsood Chapdasi’s salary was Rs 7,000 in 2004 and Rs 25,000 in 2017. After the company was registered in Maqsood Chapdasi’s name, accounts were created.
It is reported that an account was opened in the name of Maqsood & Company in Muslim Town Branch on May 13, 2010 where Maqsood recorded a turnover of Rs. 10 million in the opening account while the total turnover was Rs. An account of was opened in Chiniot Faisalabad in 2015. The maximum annual turnover in this account was shown as Rs. 1.5 million. The account had a turnover of Rs. 772 million from 2015 to 2018.
It is learned that on January 30, 2017, another account was opened in the name of Maqsood & Company in Chiniot. The annual turnover in this account was shown to be Rs. Rs 30 lakh. FIA officials say that on April 2, 2015, Maqsood Ahmed opened an account in his personal name in Chiniot. From 2017 to 2017, the turnover was Rs 1.54 billion.
According to the documents, the salary account of Maqsood & Co. was opened on January 25, 2017 in Chiniot. The monthly turnover of Rs. Stay over