KARACHI: Federal Investigation Agency (FIA) Corporate Crime Circle Karachi has arrested the accused involved in the illegal currency exchange business and recovered millions of domestic currency.
According to details, FIA Anti -Corruption Circle Karachi raided a building near Nishtar Park and arrested Kazim Raza, who was involved in illegal sale and purchase of foreign currency.
FIA officials said the arrested accused Kazim Raza is also involved in illegal currency exchange business. During raid FIA teal also recovered $ 8,000, 110 Saudi riyals and five UAE Dirhams.
The FIA said that the accused has also recovered 2,000 Tanzania shilling, 37,000 Iraqi dinars, Rs 9 million and two mobile phones.
A case has been registered against the arrested accused Kazim Raza and his other accomplices.
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Earlier, Federal Investigation Agency (FIA) Immigration Circle exposed the organized gang involved in sending citizens to Europe via the sea while conducting operations at the Jinnah International Airport Karachi.
Spokesman FIA said that five passengers arriving in Karachi from Mauritania are being questioned, passengers are from Hafizabad, Gujranwala and Swat.
The FIA spokesperson said that the agents resolved cases for Europe for Rs 2.5 million and 3.5 million for Europe, according to preliminary investigation, passengers arrived in Mauritania via Dubai, Saudi Arabia and Qatar. Upon arrival at Mauritania, agents tried to send passengers illegally to Europe.
