Abb Takk News

Money laundering, Hundi: AbbTakk News acquire list of 250 businessmen

PESHAWAR: AbbTakk News acquired list of 250 businessmen of Khyber Pakhtunkhwa (KP) involved in money laundering and Hundi (jobbing).

Sources said that Federal Investigation Agency (FIA) handed over the list also includes 30 Afghans to the federal government and sensitive institutions.

FIA filed 64 cases over the illegal act and recovered more than Rs750 million from 90 persons while the investigation agency also formed teams for crackdowns across the province.

Morever, information and statements were also collected by the banks to find out the responsible persons.