LAHORE: The Special Federal Court of the Customs Taxation and Anti-Smuggling has received an investigation challan of the Customs Investigation and Prosecution against the accused of the money laundering.
Now the court has reserved the verdict against the accused which will be announced in the next hearing.
Accused Faisal was arrested by the Customs Preventive Authorities at the Allama Iqbal International Airport Lahore. During a thorough search of his luggage, the authorities found a huge quantity of currencies. Accused Faisal was trying to smuggle currency of Rs02million. The customs authorities found dollars, Euros, Pounds and Pakistani currency into his luggage.
The customs investigation team presented him before the customs court for getting his physical remand to investigate more on the case that was approved by the court.
After the completion of the remand, the customs team presented him again before the court and told it that all the investigation had been done, so court could send him to jail. The court ordered the investigation team to present his investigation challan that was submitted. The customs authorities have registered a case against him under Pakistan Customs Act-1969.
