ISLAMABAD: The FIA has detained and questioned property tycoon Malik Raiz’s son-in-law Zain Malik over his alleged involvement in a money laundering case, sources told.
Sources said over Rs 35 billion were laundered to Dubai through two banks.
Zain Malik was taken into custody for questioning at the Lahore airport when he came back from Dubai in flight EK-622 on June 27.
The FIA questioned him and released him after five hours.
A few days ago, a close aide of former president Asif Zardari was denied permission to leave for Dubai over his alleged involvement in the money laundering case. APP