After seizing at least 29 properties worth Rs3.5 billion of of Khidmat-e-Khalq Foundation (KKF) in different areas of Karachi, now Federal Investigation Agency (FIA) on Saturday (Feb 2) has declared 48 vehicles of Khidmat-e-Khalq Foundation (KKF) as suspicious and asked to ban the transfer of vehicles belonging to Khidmat-e-Khalq Foundation (KKF) – a welfare organisation of the Muttahida Qaumi Movement – Pakistan (MQM-P).
FIA has sought verified documents of the vehicles and also informed Sindh Excise and Taxation Department in this regard. FIA officials submitted a copy of the letter written to the department in the ATC today. KKF owned plots also found in Bahadarabad, Clifton, Gulistan-e-Johar, Buffer Zone and North Karachi areas, according to the details.
The FIA also investigated 32 people including Zardari and his sister Faryal Talpur, in relation to money laundering from over 20 ‘benami’ accounts, opened in 2013, 2014 and 2015 for transactions worth billions of rupees. Zardari’s close aide Hussain Lawai was arrested in July in connection with the probe. The amount, according to FIA sources, is said to be black money gathered from various kickbacks, commissions and bribes.
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27 September, 2019