FIA uncovers evidence of billion-rupee ‘money laundering racket’ against Malik Riaz and Bahria Town
ISLAMABAD (Kashmir English): Federal Information Minister Attaullah Tarar revealed that the Federal Investigation Agency (FIA) has uncovered evidence of a massive money laundering racket against Bahria Town and property tycoon Malik Riaz during the recent operation. In an interview on Wednesday, Tarar said that the agency has discovered important documents, showing illegal transactions amounting to Rs. 1.12 […]









