FIA crackdown against money laundering suspects on the card
Economic Issues (Online): The Federal Investigation Agency (FIA) has decided to launch a massive crackdown against those Pakistanis who have purchased properties in Dubai with the money laundered to the Gulf state and money changers involved in illegal transfer of funds.
According to a document, the decision was taken in a directors’ conference held in the FIA headquarters on Dec 11. The conference was presided over by FIA Director General Bashir Memon.
The FIA chief briefed the participants about the directives given by Prime Minister Imran Khan to immediately conduct a crackdown against Hawala dealers (money changers), money launderers and those involved in siphoning off money from Pakistan for the purchase of properties in Dubai.
He directed subordinates to conduct thorough investigations against money launderers and submit daily progress report on action against Hawala dealers and against purchasers of properties in Dubai through laundered money.
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