Money laundering: FIA raids currency exchange outlet

FIA registered a case and has nominated the owner, Khalid Gohar, in the case


Our Correspondent December 14, 2018
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.

COMMENTS

Replying to X

Comments are moderated and generally will be posted if they are on-topic and not abusive.

For more information, please see our Comments FAQ

E-Publications

Most Read