Federal Investigation Arrested IK Cheif Security in Money Laundering Scandal
- 13, April , 2023
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Newstoday: According to The recent news, FIA announced the arrest of Iftikhar Rasool Ghumman, former Prime Minister Imran Khan's assistant, in a "money laundering" scandal case. Ghumman, together with Qaisar Mushtaq and Asim Hussain, allegedly ran a phony international money-laundering network, according to FIA authorities. They said that the whole network had been uncovered and that those involved in money laundering through Hundi and Hawala had been apprehended, and that the ring was involved in illegally moving billions of rupees to other nations. It went on to say that the ring was employing more than 40 bogus firms to move money to other nations.
Sabahat Abid
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