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FIA Registers Case Against Tahir Ashrafi Over Money Laundering Charges

LAHORE: The Federal Investigation Agency (FIA) has registered a case against Chairman Pakistan Ulema Council, Tahir Ashrafi in light of the Financial Action Task Force (FATF).

The case has been filed against him over money laundering charges.

Rs24million transferred into Ashrafi’s bank account from Germany can be used in terrorism, the FIR reads.