Owner of Zarco Company gets interim bail

13 Aug, 2009

Syed Lakhte Hussain, the owner of Zarco Money Exchange, appeared before the Federal Investigation Agency (FIA) on Wednesday after getting bail before arrest from the Lahore High Court (LHC). The FIA had launched a crackdown against the company on account of alleged transactions of millions of forex illegally.
After launching of operation against the company, Syed Lakhte Hussain, had gone underground. On Wednesday, he appeared before the Lahore High Court and after getting bail before arrest, he appeared before Investigating Officer of FIA and recorded his statement.

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