Counter-Terrorism wing of Federal Investigation Agency (FIA) has issued notices to 726 Muttahida Qaumi Movement (MQM) workers, accused of illegal depositing money into the charitable organization, Khidmat-e-Khalq Foundation (KKF) –operates under the jurisdiction of MQM, sources.
Earlier, an anti-terrorism court in Karachi, had issued non-bailable arrest warrants for or four former and current MQM leaders, Babar Ghauri, Khawaja Sohail Mansoor, Ahmed Ali and Arshad Vohra, in money laundering case. According to sources, the four have been directed to appear before FIA on November 12.
A money laundering case was registered against the MQM leader and the party’s charity wing Khidmat-e-Khalq Foundation (KKF) in Karachi in 2017 but the case was then transferred to the Counter-Terrorism Wing of the FIA in Islamabad..
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23 August, 2019