The Audit Bureau has issued an ordinance that orders the freezing of the bank accounts of 26 companies for their involvement in foreign currency smuggling and counterfeit of official documents.
The Audit Bureau also froze bank accounts for 20 companies for evading customs duties and counterfeited official documents, additionally freezing bank accounts of 99 individuals for breaking the law by smuggling foreign currency, forgery, and evading customs duties.
As a precaution, the Audit Bureau froze as well the bank accounts of three other companies and bank accounts of five persons for opening bank credits asking to import goods without giving supporting documents to prove the importation procedure from the customs.
8 customs brokers were also referred to the Office of Attorney General for counterfeiting a number of customs declarations.