FIA summons Farooq Sattar, Rauf Siddiqui in money laundering case against MQM founder
The investigation against MQM founder's money laundering accusations has been widened
KARACHI (Dunya News) – Federal Investigation Agency (FIA) summoned 10 members of the parliament belonging to Muttahida Quami Movement-Pakistan (MQM-P) including Farooq Sattar and Rauf Siddiqui in a money laundering case against MQM founder.
According to details, FIA issued summons to Farooq Sattar, Rauf Siddiqui and other eight MQM-P lawmakers on Thursday.
They are suspected to be linked in facilitating the alleged money laundering carried out by the MQM founder.
FIA issued summons to Sajid Ahmed, Adnan Ahmed, Rehan Zafar, Muhammad Moeen Amir Pirzada, Sufiyan Yousaf.
According to sources, Farooq Sattar is accused of laundering over Rs26 mn. Other allegations of money laundering include that of Rs20.6mn on Sufiyan Yousaf, Rs32.4 on Moeen Amir Pirzada, and Rs35.2mn on Rehan Zafar.
