Currency dealer detained for abetting Axact’s money laundering

KARACHI: Renowned currency dealer and chief of H&H company Haji Haroon has been detained on the charges of abetting the political and business personalities for money laundering.
It has been learnt that law enforcement agencies have detained him. According to sources besides charges of allegedly helping politicians to send their money abroad the charges of involvement in the money laundering of Axact company were also brought against Haji Haroon.
According to currency market sources, Haji Haroon had great friendship with political personalities. They said that the senior office bearers of Axact company frequently visited him.When a close relative of Haji Haroon was contacted to confirm his two-day disappearance, he said that they were trying to know on what sort of charges Haji Haroon was detained.