ISLAMABAD: The Federal Investigation Agency (FIA) has summoned Allama Tahir Ashrafi, after cracking out suspicious money transaction in his bank accounts.
Sources privy to the development said, Tahir Ashrafi has been served notice by the FIA over allegations of receiving money from western countries.
“The transaction in Tahir Ashrafi’s accounts was traced during investigation by the Federal Investigation Agency (FIA) anti terrorism wing, the sources continued.
Tahir Ashrafi has been summoned by the FIA for probe. “Investigation can be expanded,” the sources continued.
It is pertinent to mention here that Financial Action Task Force (FATF), in August, gave Pakistan 15 months to fulfill its requirements, with the deadline set to expire in September 2019.
