LAHORE: The Federal Investigation Agency (FIA) has arrested four suspects who are involved in money laundering and also recovered a huge amount of Pakistani and Saudi currency from their possession.
According to the FIA spokesperson, a raid was conducted at room No 25 second floor Moin Centre Abbott Road where four persons namely Muhammad Akram, Akbar Jan, Asim and Hamza were found involved in illegal business of currency exchange without permission of the State Bank of Pakistan.
The FIA team recovered Rs 5,296,000, Saudi riyal 94,600 , receipts ledgers regarding hawala etc from the premises.
The FIA team after taking all the record in their custody arrested the accused and shifted them to undisclosed location for further interrogations.
