Peshawar: 2 held over money-laundering charge
PESHAWAR: The Federal Investigation Agency (FIA) conducted two raids at Karkhano Market against individuals involved in money–laundering, official said. FIA Assistant Director Tariq Pervez said Asif Khan Shinwari was arrested from Shah Shopping Centre and huge foreign currencies, rupees along with digital equipment were recovered from him.
A case vide FIR no. 25 u/s 4/5 23 Foreign Exchange Regulations Act was registered. Malik Ajmal was arrested from GB plaza in the Karkhano Market and US dollars, riyals, dirham and Pakistani rupees along with digital equipment used for illegal transfer of money were recovered from him and a case registered against him. They are being interrogated for their links in Pakistan and abroad.