Money laundering accused seizes 13kg of gold and Rs 150 million in currency – Express Urdu

FIA seizes gold and money on identification of accused (picture, launch)

Karachi: During the operation, the FIA ​​arrested the accused of hawala hindi and cash laundering and recovered Rs 5 crore value of foreign money and greater than 13 kg of gold from his possession.

FIA authorities arrested Abdul Jabbar Memon, accused of cash laundering, throughout a raid on Shaheed Millat Road. According to FIA Director Munir Sheikh, greater than 13 kilograms of gold and US Dollars, British Pounds, Saudi Riyals, UAE Dirhams, Turkish, Thai, Malaysian, Euro and Polish currencies have been recovered from the flat. The items recovered included computer systems, car registration containers and property paperwork.

According to the Director FIA, the seized items and foreign money are value about Rs 150 million. The accused is being interrogated in reference to cash laundering. The accused is linked to a global organized felony community.

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