Two arrested in money laundering case

FIA Wednesday arrested a man allegedly involved in Rs 130 million money laundering case from Allama Iqbal Town. 

A case was registered against him a few days back. The accused was identified as Hafiz Shabbir Ahmed. He was nominated in an FIR 19/2016. The FIA captured him in a raid. According to FIA officials, on his information another accused, Haji Muhammad Liaqat, was also arrested on the same day.  It may be mentioned that FIA had arrested a passenger, Zeeshan, from Allama Iqbal Airport. The accused was involved in money laundering of millions of rupees.  Over Rs 130 million were recovered from his possession. An FIR was registered against him and owners of a money exchanger. —Correspondent