Receive up-to-the-minute news updates on the hottest topics with NewsHub. Install now.

Money laundering case: FIA summons 10 former associates of MQM's charity wing KKF

February 12, 2018 10:48 PM
16 0
Money laundering case: FIA summons 10 former associates of MQM's charity wing KKF

KARACHI: The Federal Investigation Agency (FIA) has summoned 10 former associates of MQM's charity organization Khidmat-e-Khalq Foundation (KKF) in an alleged money laundering case.

According to Geo News, the FIA's anti-terrorism wing issued summons to Dr Sageer Ahmed, Kamal Siddique, Rafiq Rajput Mohammad Shahid, Mohammad Zubair, Mohammad Tahir, Kaif-ul-Wara, Manzoor Ahmed, Rauf Mughal and Mohammad Imran.

The FIA suspects that the leaders had been collecting funds through extortion and 'China cutting' and laundering money to UK through KKF accounts.

Source: thenews.com.pk

Share in social networks:

Comments - 0