Islamabad: Federal Investigation Agency (FIA) has extracted vital information in MQM’s money laundering case.
The report read the amount was remitted to London through the accounts of Khidmat-e-Khalaq Foundation.
In the first phase 0.3 million dollars while during second time 0.3 million Sterling Pounds were sent to the founder of MQM in London.
According to the information received by FIA, 0.15 million Sterling Pounds and 21 thousands UAE Dirham were also sent to London in two separate transactions.
The investigating Officers are waiting for transfer of cases after which they will produce the relevant record.
Government of Pakistan has already hired the services of Britain Firm for investigating money laundering case against founder of MQM.
