Man nabbed over money laundering
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Anti-Money Laundering Circle Faisalabad raided and arrested the accused involved in money laundering and closed him behind bars.
The Federal Investigation Agency (FIA) arrested accused Owais in raids in different areas of the city.
The suspect was found involved in illegal buying and selling of foreign currencies.
A spokesman for the FIA said the suspect used to use digital applications for this purpose.
He used to buy foreign currency from freelancers from all over Pakistan and sell it to hawala agents working under the guise of IT business.
Hawala agents used to transfer this currency abroad.
A raid is being conducted to arrest the other associates of Owais, investigation has been started with the arrested accused.