UK: Pakistan's name was arrested in connection with money laundering - Infopedia 360

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UK: Pakistan's name was arrested in connection with money laundering - Infopedia 360

The name of Pakistan has been arrested in connection with the money laundering of the British Criminal Agency.

According to sources, Farhan Junjo's name has been mentioned in this case, but official sources of Pakistan or Britain are not confirming or denied.

Sources say that those arrested persons can be related to the scandal of Udup, which came to normal in PPP's rule in 2013, in the scandal of Rs 50 crores that the money was transferred abroad It has been done, with the amount of money laundering, three properties were purchased at the top.

Mirza Shahzad Akbar, Prime Minister's Assistant Special Accountability Officer, says the arrested suspect was a government employee in Pakistan, fled to Britain and both were arrested on the basis of the FIA ​​case.

It is clear that according to the officers of the NCA International Corruption Unit, the political undermine person ages 40 years of age when his wife is more than 30 years old, accused of both in the UK for money laundering. Has been arrested.

According to the NCA, the investigation has received the help of Pakistan's National Accountability Bureau and FIA, the couple were arrested in the end, it owns more than 80 million pounds of assets in the UK.

According to the reports, they do not have any legal means of their income, both the wife and the NCA officers were investigated and both were released after questioning.

UK: Pakistan's name was arrested in connection with money laundering - Infopedia 360