1. https://customstoday.

media/tax-evasion-customs-court-to-frame-charge-against-ceo-
directors-of-m-s-burshane-lpg-pakistan-on-jan-22/

Editor:
editor@customstoday.com
newsdesk@customstoday.com.pk
Customs Today
627, Siddiq Trade Centre
Main Boulevard Gulberg
Lahore-54600
Pakistan

2. https://profit.pakistantoday.com.pk/2020/09/24/fbr-unearths-money-laundering-
worth-billions-of-rupees/

profit@pakistantoday.com.pk

3. https://dailytimes.com.pk/700958/lpg-company-ceo-to-be-indicted-over-money-
laundering-tax-evasion/#google_vignette

legal@dailytimes.com
Publisher
Shehryar Taseer
publisher@dailytimes.com.pk
Group Editor 
Ali Kazam Waheed
kazamkhan@gmail.com
96-B, Pace Mall Building, M.M. Alam Road, Gulberg II, Lahore 

4. https://tradechronicle.com/fbr-foiled-money-laundering-attempt-by-local-oil-
marketing-company/

Editorial & Business Office:

Office M – 2
DADA Garden
Jamaluddin Afghani Road
Sharfabad
Karachi – 74800
Phone: 92-21-34893095
Fax: 92-21-34893091
E-mail: tradechroniclekhi@gmail.com    tradechronicle53@gmail.com

5. https://www.24newshd.tv/12-Dec-2020/lpg-company-ceo-to-be-indicted-over-money-
laundering-tax-evasion
Head Office Address
47 Quaid-e-Azam Boulevard, Quaid-e-Azam Industrial Estate, Lahore, Punjab - Pakistan
Contact Number
+92 42 111 248 942
Contact eMail ID
24digital@24newshd.tv
 6. https://islamabadpost.com.pk/fbr-foiled-money-laundering-attempt-by-shell-
companies/
HEAD OFFICE:
DAILY ISLAMABAD POST
NO 11, AWAN PLAZA, BLOCK 18 A
G 8 MARKAZ, ISLAMABAD
051-2266165 /2261960
Cell: 03335203232 (Editor)
EDITOR/PUBLISHER: ANSAR MAHMOOD BHATTI
DEPUTY EDITOR: ABID RAZA

7. https://theazb.com/fbr-foiled-money-laundering-attempt-by-shell-companies-worth-1-
8billions-through-tax-evasion/

8. https://ground.news/article/r_iyvara