FIA detain advertising firm CFO in 9mln Dirham illegal transfer case

KARACHI:  The Federal Investigation Agency (FIA) Karachi Zone has uncovered a major hawala/hundi network involving the illegal transfer of 9 million UAE dirhams (approximately Rs735 million), arresting a senior company executive in a significant financial crime crackdown. According to an official press release issued by the Public Relations Cell of... The post FIA detain advertising firm CFO in 9mln Dirham illegal transfer case appeared first on Abb Takk News .