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Suspects involved in involved in illegal currency business nabbedBreaking

May 13, 2023

The Federal Investigation Agency (FIA) in different operations nabbed three suspects involved in illegal business of currency exchange in Peshawar. FIA spokesperson on Saturday told media that Rs 11.75 million amounts were recovered from the suspects and the criminals involved in illegal currancy business were identified as Javed Khan, Abdul Mutalib and Zeeshan. He said police have recovered data related to illegal transactions from the mobile phones of the suspects, and also took 25 cheques of different banks into custody. They used to receive cheques for buying and selling UAE dirhams.

Credit : Independent News Pakistan-INP