Peshawar: Jan 11, 2022 (TNS): on the directions Worthy DG FIA Dr Sana Ullah Abbasi sb and worthy Director KP Mujahid Akbar khan , FIA CBC Peshawar have conducted raid on accused Rahim shah s/o Ahmed shah Cnic 1730141437953 Broker Link international Dean center Peshawer. As a consequence;accused namely Rahim shah who was involve in 04 FIRs of illegal business of currency echange and *parallel banking in FIR 51/21;52/21 ;53/21 FIA CBC Peshawar.
He got US Doller 16518700 and 502000 saadi Royals from Link money changer Peshawer ;Doller East money changers Peshawar and he is most wanted currency smuggler arrested by CBC Peshawer.
He is involve in sale and purchase of US Dollors 16518700/(One Crore sixty five lac eighty seven thousand dollars).
It’s big success against compaign of currency smuggling .
