QUETTA – FIA arrests two money launderers involved in Rs 7.9 billion scam,sources have revealed.
The FIA’s Quetta wing arrested two suspects in a money laundering case onFriday.
They are accused of operating eight bank accounts through whichtransactions of Rs7.9 billion have been made.
The FIA’s Commercial Banking Circle conducted a raid on an officeon Quetta’s Chobar Mill Road and arrested the suspects.
Pakistani currency, cheque books, bank receipts and other documents wereseized during the raid.
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An FIA representative said a case has been registered and investigationshave begun.
It is suspected that they used a dry and fresh fruit business to covertheir money laundering. The FIA is examining their accounts and hasfrozen Rs27 million.
