Foreign Currency: Two arrested for illegal trading

The FIA team arrested Amir Shafiq and Khalid Mehmood from Japan Centre and seized $2,120 from them.


Express October 12, 2011

LAHORE: Two men were arrested by the Federal Investigation Agency (FIA) Punjab chapter on charges of doing illegal business of foreign exchange. The FIA team arrested Amir Shafiq and Khalid Mehmood from Japan Centre and seized $2,120 from them. A case has been registered against the suspects at FIA Corporate Crime Circle.

Published in The Express Tribune, October 12th, 2011.

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