FIA summons Sarfraz Merchant with evidences of MQM-RAW links
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ISLAMABAD: Federal government decided to register money laundering case against 15 MQM leaders including Altaf Hussain, Farooq Sattar, Wasay Jalil, Adil Siddiqui, Hammad Siddiqui, Haider Abbas Rizvi and others here at Thursday.
As per details, a special team of FIA has arrived in Karachi from Islamabad in this regard. FIA team has also summoned Sarfraz Marchant on 15th March with evidences of money laundering and MQM-RAW links. It is further said that if he does not appear before FIA team then he will be summoned by court.
While talking with private TV channel, Sarfraz Marchant welcomed Ch. Nisar's press conference saying that he did not receive any formal notice by FIA yet and he will prepare his next strategy in consultation with the counsels after receiving notice from FIA.
He claimed that a company has been established by MQM for funding while an Indian company also sent its funds in the MQM funding company. Scotland Yard is investigating about the company and money laundering.
