巴基斯坦当局通过夸大发票的太阳能板进口发现392M美元的洗钱骗局。 Pakistani authorities uncover $392M money laundering scam through over-invoiced solar panel imports.

在巴基斯坦发现了一起重大的洗钱丑闻,涉及对太阳能电池板进口价值695亿卢比(约3.92亿美元)的超额发票。 A major money laundering scandal involving over-invoicing on solar panel imports worth Rs69.5 billion (about $392 million) has been uncovered in Pakistan. 联邦税务局(FBR)揭发的骗局涉及80家公司,其中63家公司标注了超额发票。 The scam, uncovered by the Federal Board of Revenue (FBR), involved 80 companies, with 63 flagged for over-invoicing. 总共1 170亿卢比(约5.81亿美元)的付款被非法转给其他10个国家。 Payments, totaling Rs117 billion (about $581 million), were illegally transferred to 10 other countries. FBR 已经注册了 13 个 FIR，参议院财政小组委员会要求巴基斯坦国家银行提供更高的透明度和数据。 The FBR has registered 13 FIRs, and the Senate Finance Subcommittee is demanding more transparency and data from the State Bank of Pakistan.