SIALKOT: The Federal Investigation Agency (FIA) has registered separate corruption cases against three officials of the Regional Passport Office Gujranwala, as the FIA team has arrested the arrested accused on corruption charges.
The FIA has also arrested a money changer Ghulam Abbas for doing illegal business of remittances and money exchange in Daulatnagar-Gujrat during a special raid there. The FIA also recovered 1,000 UAE dirhams, Rs 250,000 in cash, laptops and record of illegal money transactions abroad.
Deputy Director FIA Gujranwala Ch Khalid Anees said that the FIA has also arrested a human trafficker Abdul Hanan from Daska, saying that the accused had been running illegal business of sending people abroad, especially to European, Middle East, African countries and Gulf states after extorting big amounts from them.
