FIA arrests accused of money laundering, recovers Rs 695000
LAHORE: Federal Investigation Agency (FIA) has raided Shah Alam area of Lahore and booked a person involved in money laundering.
According to Federal Investigation Agency spokesman a raid was conducted by FIA team headed by Sub Inspector Sarwar Asghar at shop no 28 UK Centre Azam cloth market Lahore. FIA conducted this raid on intelligence information that a person namely Inayat ur Rehman resident of Landi Kotal wad found involved in illegal business of hundi. FIA recovered Pak Rs. 695000 from the accused. Receipts, register, checkbooks, mobile phones etc were also recovered from the shop.
FIR No. 28/2015 dt03. 03. 2015 u/s 4, 8, 23 FER Act 1947, 3, 4 anti money laundering act 2010 was registered against the accused Inayat ur Rehman.
