Rs 1 billion money laundering scam: New developments reported by FIA
ISLAMABAD – New developments have been reported in Rs 1 billion money laundering case by the Federal Investigation Agency (FIA).
FIA on Sunday published a list of 726 workers of the Muttahida Qaumi Movement (MQM) involved in a one billion rupees of money-laundering.
As per details, the FIA has issued notices to 726 MQM workers in connection to a money-laundering case. The one billion rupees were submitted on behalf of 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 included in the list. The investigative agency sent out notices to 726 people working at different positions within the party, instructing them to get in touch with its Islamabad head office.