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Federal Investigation Agency Additional Director Javed Ahmed Baluch has referred a letter to the Anti-Money Laundering Circle against custom officials who were alleged earlier this year to be in.
The letter cited that the summon was pursuant to an ongoing criminal investigation in the agency on the allegation of high-volume suspicious transactions into his accounts contrary to the declared.
LAHORE: The Anti-Money Laundering Circle of Federal Investigation Agency , Punjab Zone, Lahore, has summoned a billionaire, Muhammad Sabir Hameed, known as Mitthu, a close relative of former COAS.