Money laundering: FIA raids currency exchange outlet
FIA registered a case and has nominated the owner, Khalid Gohar, in the case
PHOTO: FILE
KARACHI:
The Federal Investigation Agency (FIA) recovered foreign and local currency worth more than Rs2 million and arrested two senior managers during a raid at an outlet of Mega Currency Exchange in Karachi. FIA registered a case and has nominated the owner, Khalid Gohar, in the case. FIA acquired documented and electronic proofs in the raid at the B-category money exchange company located at Sharae Faisal on Tuesday night. Officials discovered the currency along with record registers, laptops, computers, prize bonds and printed emails, mobile phone recordings and text messages sent for Hawala and Hundi.
Published in The Express Tribune, December 14th, 2018.
The Federal Investigation Agency (FIA) recovered foreign and local currency worth more than Rs2 million and arrested two senior managers during a raid at an outlet of Mega Currency Exchange in Karachi. FIA registered a case and has nominated the owner, Khalid Gohar, in the case. FIA acquired documented and electronic proofs in the raid at the B-category money exchange company located at Sharae Faisal on Tuesday night. Officials discovered the currency along with record registers, laptops, computers, prize bonds and printed emails, mobile phone recordings and text messages sent for Hawala and Hundi.
Published in The Express Tribune, December 14th, 2018.