FIA widens probe into mega money laundering scam
ISLAMABAD – The Federal Investigation Agency (FIA) has widened probe into the mega money laundering scam against MQM leaders.
FIA has launched operation against 726 Muttahida Qaumi Movement-Pakistan (MQM-P) workers allegedly involved in money laundering.
According to details, at least 726 MQM members are accused of depositing an amount of Rs 1 billion in Khidmat-e-Khalq Foundation with different names.
FIA official informed that among the accused there are Amir Bhai, Altaf Bhai, Ali Raza Bhai and other similar names who have deposited money in the welfare organization.