Illegal business: FIA arrests money changer
A Corporate Crime Circle team had raided the office in Sialkot’s Bano Bazaar
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.
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.