Man jailed for money laundering
Given two-year prison sentence and fine of Rs50,000
JARANWALA:
A man was sentenced to two years imprisonment in a money-laundering case along with a fine of Rs50,000 and confiscation of all movable and immovable properties. The verdict was announced by Special Judge Muhammad Iqbal Harl in an FIA case involving money laundering and illegal hundi/hawala transactions.
According to the prosecution, the accused, Allah Ditta, had been involved in laundering money through multiple bank accounts.