Lahore: The Punjab government handed over the names of 13 major dealers involved in the Chinese scam to the FIA.
Sources have told Express News that these 13 dealers are representatives of sugar mills who along with the owners took sugar from 90 to 180 rupees per kg and all of them made a cartel and earned billions of rupees.
Sources have said that FIA and other agencies could not arrest any dealer even after several days, Noman Qureshi from Khushab, Sajid and the name of endorsement were given to FIA, dealer Farooq Khan from Sargodha, Malik Azeem from Kasur. Talha Kapoor and Jamal Mustafa from Karachi, dealer Awais Bilal from Chishtian, Imran from Faisalabad, Waqas from Mirpur, Ashraf from Lahore and dealer Arshad from Multan were given to FIA while the name of one dealer Majid Malik was also given to FIA. Included in this list, all these dealers have since disappeared from their homes and offices.
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The Punjab government has sent the details of these dealers to the federal government and the FIA, the FIA has registered the cases and started the action.
According to the sources, sugar mill owners can also be caught if the dealers get hold of them, the data of sugar smuggling will also be obtained from these same dealers.
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