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PESHAWAR – The Federal Investigation Company (FIA) Commercial Banking Circle right here Monday held three money launderers and recovered Rs25.6 million from their custody.
In line with FIA spokesman, the accused together with Samiullah, Hamza Khan and Ali Khan have been arrested from Batkhela Malakand.
The FIA workforce recovered Rs25.6 million from the accused who failed to supply a cash path. Data associated to Hundi reference have been additionally recovered from the accused. A case has been registered towards the accused and additional investigation was underway
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