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FIA arrests two suspects accused of laundering Rs7.9b in Quetta

The FIA believes they covered their money laundering through a dry and fresh fruit business

SAMAA | - Posted: Mar 30, 2019 | Last Updated: 3 years ago
SAMAA |
Posted: Mar 30, 2019 | Last Updated: 3 years ago

The FIA believes they covered their money laundering through a dry and fresh fruit business

Photo: AFP

The FIA’s Quetta wing arrested two suspects in a money laundering case on Friday.

They are accused of operating eight bank accounts through which transactions of Rs7.9 billion have been made.

The FIA’s Commercial Banking Circle conducted a raid on an office on Quetta’s Chobar Mill Road and arrested the suspects.

Related: Fake accounts case: NAB traces man who made 45 foreign trips with Ayyan Ali

Pakistani currency, cheque books, bank receipts  and other documents were seized during the raid.

An FIA representative said a case has been registered and investigations have begun.

It is suspected that they used a dry and fresh fruit business to cover their money laundering. The FIA is examining their accounts and has frozen Rs27 million.

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