ISLAMABAD: The Federal Investigation Agency (FIA) has extended their investigation framework as Customs officials have forwarded the Rs 25 billion gold money laundering case to the agency.
According to details, Customs officials have nominated the suspect in the inquiry of Rs 25 billion of money laundering due to which the FIA has changed its framework and extended its investigation to five other fraud companies which are allegedly involved in money laundering, the sources added.
Source said that customs officials have also extended their investigation to Dubai and the department is trying to get data from Dubai customs about gold export to Dubai from Pakistan.
Sources also said that under the customs officials inquiry of Rs 25 billion FIA has also started investigation against companies Riyan Collection, Al Huda Bangales, Athar Jewelers, Ata Cosmatics and Malik Jewellers which are also allegedly involved in gold money laundering sources added.
