Money laundering case: FIA summons 10 former associates of MQM's KKF
The Federal Investigation Agency (FIA) has summoned 10 former associates of MQM's charity organization Khidmat-e-Khalq Foundation (KKF) in an alleged money laundering case, Geo News reported on Monday.
By Web Desk
February 13, 2018
KARACHI: The Federal Investigation Agency (FIA) has summoned 10 former associates of MQM's charity organization Khidmat-e-Khalq Foundation (KKF) in an alleged money laundering case.
According to Geo News, the FIA's anti-terrorism wing issued summons to Dr Sageer Ahmed, Kamal Siddique, Rafiq Rajput Mohammad Shahid, Mohammad Zubair, Mohammad Tahir, Kaif-ul-Wara, Manzoor Ahmed, Rauf Mughal and Mohammad Imran.
The FIA suspects that the leaders had been collecting funds through extortion and 'China cutting' and laundering money to UK through KKF accounts.
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