FIR lodged against exchange company for illicitly transferring money abroad
A letter has also been sent to State Bank of Pakistan, urging to suspend exchange company's license.
KARACHI (Dunya News) – Federal Investigation Agency (FIA) on Thursday has lodged an FIR against money exchange company for illegally transferring billions abroad.
As per details, Gohar Exchange Company was allegedly involved in transferring money abroad due to which the officials of investigation department lodged FIR against the company and have also arrested as many two suspects.
The authorities have also written a letter to State Bank of Pakistan, urging to suspend exchange company’s license however, no action has been taken on the plea so far.
