Two held over money laundering, counterfeit travel documents
PESHAWAR:Federal Investigation Agency (FIA), Khyber Pakhtunkhwa here on Tuesday arrested two persons over money laundering and bogus travel documents. FIA foiled an attempt to illegally transfer huge amounts of US dollars to neighboring countries and arrested a person identified as Junaid near the Pak-Afghan border, Torkham. It was revealed that the accused had transferred more […]
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