Money laundering case: FIA launches search operation against 726 MQM workers
At least 726 MQM members are accused of depositing an amount of Rs 1 billion.
ISLAMABAD (Dunya News) – The Federal Investigation Agency (FIA) on Sunday 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 an amount of Rs 1 billion in Khidmat-e-Khalq Foundation with different names.
FIA official informed that among the accused there are Amir Bhai, Altaf Bhai, Ali Raza Bhai and other similar names who have deposited money in the welfare organization.
Counter Terrorism Wing of investigative agency has issued notices to many accused working on different positions in MQM and also appealed the nation to report if they come to know such names.
