ATTOCK (INP): Federal Investigation Agency (FIA) on Saturday claimed to have arrested a suspected dealer of illegal money exchange and money laundering and seized huge amount of foreign currency from his possession.
According to FIA sources, the FIA Corporate Crime Circle personnel took action against dealers of illegal money exchange in Attock and arrested an accused named Naseer Ahmed who involved illegal business of hundi/hawala.
He was sending money abroad without taking permission from State Bank of Pakistan.
FIA confiscated Saudi Riyal of more than 14,000, over 5,800 Dirhams and 1,000 US dollars from his possession. FIA authorities after registering a case of money laundering against the accused shifted him to unknown place for further investigations.