LAHORE: The Federal Investigation Agency (FIA) has arrested an accused who was running illegal money exchange.
According to spokes person of FIA a raid was conducted by FIA Corporate Crime Circle team headed by Deputy Director Jamil Ahmad Mayo , Inspector Nasir Awan, Inspector Abdul Qayyum Inspector Shafqat Jabbar, Inspector Muhammad Ishfaq, Inspector at shop no 17 ground floor Aulia Centre where a person namely Muhammad Ibtisam was found involved in illegal business of hundi, hawala.
He was found involved in illegal business of sending money abroad without permission of State Bank of Pakistan. FIA authorities recovered Pakistani currency amounting to Rs 800000, US$550, Saudi riyal 2000, Canadian dollars 900, receipts regarding hawala etc recovered from the premises.
Spokesman of FIA said that accused shifted to unknown place for investigations.
