KARACHI: The Federal Investigation Agency (FIA) has arrested two suspects who were involved in money laundering.
Source told Customs Today that during the investigations, it was found that Ghohar Exchange Company is involved in sending money abroad by using illegal means. The company sends billion of rupees illegally to foreign countries. Two persons were arrested due to their involvement in money laundering.
The FIA has also written a letter to the State Bank of Pakistan to cancel the license of the said company but nothing has been done so far.
