Money laundering for whom ?

@Imran ali noora

FIA should immediately take the following steps: 1) Check the passengers who frequently travel abroad, mostly to the same countries or region (Some smugglers travel as frequently as daily basis) 2) Check the passengers' resident visa as affixed on their passports, and see which organisations they work for. If they are working for a FMCG, Bank, Oil & Gas, Shipping, Global or Large Hotel Chains, Law enforcement, Telecommunication, Educational Institutes, Engineering & Construction, Government entities, well known professional organisations etc., they are probably fine. 3) Keep a very close eye on individuals that have resident visas with their employers/ businesses mentioned as an exchange house, textile trader, carpet trader, restaurant, financial services providers (other than a bank) 4) Keep an eye on families that travel frequently 5) Check for any staff of FIA, ASF, Immigration or any other agency trying to go an extra mile to help get them through the immigration formalities.

What happened to Ayan case it has faded this is permanent curse on Pakistan economy. There are rich and famous involved in this racket they are too big to bring them before law.

Boy, that must be a very heavy suitcase, 200 million it lots of money. Wonder who is behind that big money, and who might be waiting in Dubai for that money? No wonder they say Pakistanis are one of the top real state buyers in Dubai. Wonder how many zeroos in $200,000,000 Yes thats right, 2 with 8 zeeroos. Too bad irs all zerooes now. Please spend all that money to poor children dying of malnutrition and starving in Thar areas. Hope they catch more crooks, faster and faster please. Thank you.