Tue, 21-Oct-2025

FIA arrests wanted suspect in money laundering case in Karachi

FIA money laundering case

KARACHI: Federal Investigation Agency (FIA) Anti-Money Laundering Cell operation arrested a main suspect wanted in money laundering in Gulistan Johar, here on Thursday, the FIA sources said. The accused did money laundering of more than 48.5 million, the sources claimed The accused obtained the money by embezzling the loan from the bank, they said. A … Read more