Anonymous Chinese Business' after anonymous accounts, properties, assets

The issue of 'anonymous Chinese business' has now come to the fore after anonymous accounts, anonymous properties and anonymous assets.news world ahmed

An investigation into the Chinese crisis has led to billions of rupees of 'anonymous Chinese business', according to which billions of rupees of sugar have been bought and sold in the names of truck drivers, security guards, personal employees.

The inquiry commission has forwarded the data of 192 people's identity cards to the State Bank, which will then investigate which bank has anonymous accounts.

After this disclosure, there will be an inquiry into where the money came from and who is behind the accounts, while a Chinese report will be submitted on the 25th of this month.

Investigations further revealed that the Chinese were also purchased through an anonymous account, while there were 192 people who were doing business in the name of truck drivers, deputy messengers and security guards.

According to the investigation, the names of those who bought sugar were unemployed and some who were working as gunmen, their identity cards were used.

Investigations into the Chinese crisis have also revealed that there may be more than 192 people in the business of buying sugar.