LAHORE: The Federal Investigation Agency (FIA) has booked an accused who is involved in money laundering and illegal business of hundi and hawala.
According to spokes person of FIA a raid was conducted by FIA Corporate Crime Circle team headed by Deputy Director jamil Ahmad Mayo which also includes Inspectors Nasir Awan Abdul Qayyum, Shafqat Jabbar , Muhammad Ishfaq, Nadir Azad and Marouf Khan at shop no 17 ground floor Aulia Centre Lahore where a person namely Muhammad Ibtisam was found involved in illegal business of hundi, hawal. He was sending money abroad without permission of State Bank of Pakistan. FIA authorities recovered Pakistani currency amounting to Rs.800000, US dollar 550/- Saudi Riyal 2000/-, Canadian dollars 900, receipts regarding hawala etc were also recovered from the premises.
FIA authorities after registering a case of money laundering against accused person started further investigations.
