FIA Peshawar operation, reference handi, 3 suspects involved in illegal currency exchange were arrested
FIA arrested 3 suspects involved in reference handi and illegal currency exchange during operation in Peshawar. Domestic and foreign currencies were also recovered from the accused.
According to FIA officials, 3 suspects involved in money laundering and illegal currency exchange were arrested during operations in Kohat Road and Peshawar Sadar.
Wasim Khan, Jahanzeb Khan and Zafar Iqbal are among the accused. The currency recovered from the accused includes 500 Saudi Riyals and 7 lakh 70 thousand rupees.
References related to Hindi and foreign currency have also been recovered from Maan Mills.
The accused could not satisfy the authorities regarding the recovered currency. Cases have been registered against the accused and further investigation has been started