Islamabad (October 02, 2017): The Federal Investigation Agency (FIA) has registered a case of money laundering against the MQM founder Altaf Hussain, sources said.
The case has been filed with FIA’s state bank circle.
The case was filed on the request of a close aide of the MQM founder, Sarfaraz Merchant, accusing the MQM founder for illegally transferring money from the KKF (Khidmat-e Khalq Foundation) accounts, charity arm of the party.According to sources, other MQM leaders were involved in sending money to the MQM founder from KKF bank accounts.
They said that anti-terror clauses were also added in the charge sheet. The KKF has also been implicated in the case.
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