Published in September 25, 2020 5:38 am
The FIA destroys a major money laundering network in Karachi
KARACHI (Dunya News) – Federal Investigation Agency (FIA) officials in Karachi continued their crackdown on criminals involved in money laundering with another successful act on Friday.
Munir Sheikh, Director of FIA Sindh, said another major money laundering network had been discovered during the operation in Karachi.
The FIA team carried out a raid on a residential building on Jalan Shaheed Millat, on information from the criminal arrested by Abdul Jabbar Memon, and found gold and foreign currency worth Rs 150 million.
According to Munir Syekh, documents of various houses and vehicles were also found during the operation.
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