LAHORE: Corporate Crime Circle of Federal Investigation Agency Lahore has arrested three accused involved in money laundering, Hundi, Hawal.
Official sources told Customs Today on Tuesday that the Agency conducted a successful raid under the supervision of Ch. Muhammad Ahmed and team consisting of Muhammad Sarwar Inspector, Sarwar Asghar SI, Farhan Ali HC Muhammad Ishfaq, Shafqat Jabbar Nadir Azad FCS at Hajveri Traders Badami Bagh Lahore.
They said that the accused persons were found involved in illegal business of smuggling important foreign exchange of Rs 603800/,
They added that registers and receipts regarding Hundi/Hawala and deposit slips visiting cards etc have been recovered from their possession.
The source informed that FIR No 61/2015 Dated 28. 04. 2015 u/s: 4, 8, 23 FER ACT 1947, 3/4 AML Act 2010, 109 PPC has been registered against three accused namely Fahad, Qasim and Nasir Shah who were arrested on the spot.
