Crackdown against illegal Hawala Hundi business ;FATF Targets and foreign currency dealing in Peshawer Division and Malakand Division

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Islamabad: Dec 21, 2021 (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 chowk Yadgaar.As a consequence;On accused namely Muhammad Ibrahim s/o gul Wazir R/O Haji office Chowk Yadgaar peshawar
CNIC: 2130148112907 found involve in illegal business of Hawala Hundi. During search Pakistan currency amounting RS 2050000/ alongwith evidence/receipt related to Hawala Hundi erre recovered .A case has been registered against accused under relevant sections of law.