Kohat : FIA nabbed three suspects including an Afghan citizen involved in Illegal money exchange
The Federal Investigation Agency (FIA) Kohat Zone stepped up its crackdown against elements involved in the handiwork and illegal currency exchange, nabbed three accused including an Afghan national and recovered millions of rupees in domestic and foreign currency from their possession.
According to the FIA spokesman, on the instructions of Director Kohat Zone Inamullah Gandapur, in the ongoing operations.
A crackdown was conducted against the elements involved in handi and illegal currency exchange, during which two suspects, including an Afghan citizen, were arrested from Tehsil Tal Shahr of Hangu district. gone.
The arrested accused include Muhammad Naeem and Naseem, who belongs to Afghanistan.
A total of 1 million Pakistani rupees and 298 Qatari riyals, 750 Egyptian pounds, 440 UAE dirhams, 1000 Lebanese and 2500 Afghanis were recovered from the possession of the accused.
On the other hand, FIA Kohat Zone in another operation arrested Ziaullah, an accused involved in hawala handi, from district and tehsil of Bannu, who recovered a total of 716,000 Pakistani rupees from his possession.
Evidence related to the reference handi was also recovered from all the accused in custody.
The accused could not satisfy the authorities regarding the recovered currency۔