LAHORE: The Federal Investigation Agency( FIA) Lahore has written to its chief seeking cancellation of licence of a currency chan-ger and blacklisting of its owner for money laundering and other illegal business....
The agency during a raid arrested Usman Ali and Adeel Mushtaq, employees of the company, and seized foreign currency worth Rs16 million....
“ During initial investigation it has been revealed that Rs16m was not a working capital but investment of benami crime proceeds....
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黎明报-最新
2022-03-05 00:00:00.0