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FIA arrests two money launderers, recovers Rs90mn

MULTAN: Federal Investigation Agency (FIA) arrested two alleged money launderers and recovered foreign, local curren
Published April 9, 2019 Updated April 10, 2019
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By Parvez JabriAPP
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MULTAN: Federal Investigation Agency (FIA) arrested two alleged money launderers and recovered foreign, local currencies and prize bonds worth Rs 90 millions here Wednesday.

According to FIA sources, a team of FIA raided at a house, located at Karimabad, and arrested two alleged money-launderers namely Wasim Raja son of Muhammad Saleem and Haji Shakeel son of Muhammad Saleem alias Saleem Kandaywala.

The alleged outlaws confessed that they were involved in "Hawala, Hundi" business.

FIA is investigating the alleged money-launderers further. Similarly, case was also registered against the outlaws.

Copyright APP (Associated Press of Pakistan), 2019

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