3 money laundrers held

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APP May 16, 2025

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FAISALABAD:

The Federal Investigation Agency (FIA) Faisalabad Circle has arrested three accused involved in Hawala-Hundi and illegal currency exchange.

The FIA detected a gang linked with an international network and arrested its three members.

A total of Rs5 million in cash was recovered. Checkbooks, rubber stamps, receipts and mobile phones were also recovered.

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