The FIA Punjab Zone-1 directorate has also written a letter to FIA Sindh Zone 1&2, Karachi director to crack down on the accused. The letter also revealed that black money investors were also associated with speculators and sugar mills. “Examination of sugar satta WhatsApp groups, seized by FIA Lahore u/s 14 AMLA 2010, reveal that over 20 satta players of Karachi/Sindh were actively participating in satta with the respective sugar-mills and in active connivance with satta players of Punjab. The evidence, if carefully examined will reveal the black money investors associated with sugar Satta Mafia and mills as well,” letter concluded. The Commercial Banking Circle (CBC) of the agency said that the brokers were acting with the connivance of sugar mills’ owners.

Source: Pakistan Today March 28, 2021 12:30 UTC