FIA busts major money laundering network in Karachi
Last updated on: 27 September,2020 09:26 am
FIA busts major money laundering network in Karachi
KARACHI (Dunya News) – Federal Investigation Agency (FIA) officials in Karachi are continuing their crackdown on criminals involved in money laundering with another successful bust on Friday.
Munir Sheikh, Director FIA Sindh, said another major money laundering network has been uncovered during an operation in Karachi.
An FIA team conducted a raid on a residential building on Shaheed Millat Road, on information from arrested criminal Abdul Jabbar Memon, and recovered gold and foreign currency worth Rs 150 million.
According to Munir Sheikh, documents of various houses and vehicles were also recovered during the operation.