ISLAMABAD – New developments have been reported in Rs 1 billion moneylaundering case by the Federal Investigation Agency (FIA).
FIA on Sunday published a list of 726 workers of the Muttahida QaumiMovement (MQM) involved in a one billion rupees of money-laundering.
As per details, the FIA has issued notices to 726 MQM workers in connectionto a money-laundering case. The one billion rupees were submitted on behalfof the Khidmat-e-Khalaq Foundation (KKF) to the name of 726 people.
The names of Amir Bhi, Amir Nafeesm Adeel Zaidi and Afaq Shah were includedin the list. The investigative agency sent out notices to 726 peopleworking at different positions within the party, instructing them to get intouch with its Islamabad head office.