FIA widens probe into mega money laundering scam

ISLAMABAD – The Federal Investigation Agency (FIA) has widened probe intothe 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 anamount of Rs 1 billion in Khidmat-e-Khalq Foundation with different names.

Read Top Stories

Pakistan Successfully Launches Indigenous EO-2 Earth Observation Satellite

Former PM Imran Khan Blinded in One Eye? Explosive Claim

Pakistan Air Force Set to Induct Advance Variant of China’s J-35 Stealth Fighters

Four Policemen Including SHO Martyred, DSP Injured in a Terrorist Attack in Pakistan

FIA official informed that among the accused there are Amir Bhai, AltafBhai, Ali Raza Bhai and other similar names who have deposited money in thewelfare organization.