State Bank reviewing Pakistanis revealed in Paradise Papers

He said they are reviewing the names of Pakistanis mentioned in the leaks, adding that they will inquire into where the capital for the offshore companies came from.

Earlier, it was reported that the Federal Board of Revenue (FBR) is examining the Paradise Papers.

The papers mention the names of 135 Pakistani nationals, including former prime minister Shaukat Aziz.

Pakistanis, whose name has appeared in the latest data dump of financial papers, will be issued a notice in the regard, it was stated by the FBR.
An FBR spokesperson added that the list of names is extensive and all those Pakistani nationals named in the papers will be investigated.

Article source: http://www.suchtv.pk/pakistan/general/item/62195-state-bank-reviewing-pakistanis-revealed-in-paradise-papers.html