FIA takes action against financial company allegedly involved in fraud


Peshawar, April 10 (TNS): Federal Investigation Agency took an action against a company allegedly involved in financial scam, says a statement issued by FIA KP here on Tuesday.

According to the statement, on a tip of information FIA team raided office of MNM (Multi National Marketing).

“The company had no legal documents for such business and was involved in financial fraud”, the statement added.

Accused Muhammad Tayyeb and Muhammad Kashif were arrested.

FIR under section 406,419,420,109ppc 3/4AMLA was registered.  FIA also raided company’s Faisalabad office.