Illegal business: FIA arrests money changer

A Corporate Crime Circle team had raided the office in Sialkot’s Bano Bazaar


Our Correspondent July 13, 2012
Illegal business: FIA arrests money changer

LAHORE: The Federal Investigation Agency (FIA) on Friday arrested owner of the Nobel City Currency Exchange on charge of illegal transactions. They also seized Pakistani and foreign currency from his office. A Corporate Crime Circle team had raided the office in Sialkot’s Bano Bazaar on a tip and arrested Muhammad Asad. A member of the raiding team later said that the business was being run without obtaining a licence.

Published in The Express Tribune, July 14th, 2012.

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