FIA arrests absconder from Lahore involved in money laundering 

The Anti-Money Laundering Circle of the Federal Investigation Agency (FIA) ​​Lahore arrested an absconder involved in hawala hundi and money laundering, reported the 24NewsHD TV channel on Sunday. 

According to the FIA spokesperson, absconder accused Amjad Khan was found involved in money laundering and hawala hundi worth Rs746 million under the guise of business.

The accused was found involved in transferring funds through structured transactions in multiple accounts in different banks.

There was a clear discrepancy in his business profile and financial transactions, and illegal funds were shown as business income.

The accused was found involved in the settlement of illegal funds through hawala hundi.

The accused has been arrested, and an investigation has been initiated.

Reporter: Irfan Malik