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FIA raid on currency’s Great Union Exchange Company RWP.

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Raja Hanan;

Rawalpindi, (Parliament Times) : FIA raid on office of Great Union Exchange Company Branch No. 8 Mall Plaza Rawalpindi involved in buying and selling of illegal reference and currency. The raid of FIA team on the direction of DG FIA Dr. Sanaullah Abbasi and recording of all operations. According to FIA officials, the video recording was made to maintain transparency. Director Waqar Chauhan says that strict action will be taken against the companies involved in illegal buying and selling and reference hundi. During the proceedings a total of 22.3 million Pakistani rupees and 2.2 million worth of foreign currency was recovered and the company’s managers Amir Manzoor and Anis Haider Shah were arrested on the spot. The FIA team also accompanied the President and Secretary of the Currency Exchange Union during the raid.

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