PESHAWAR: The Federal Investigation Agency, Khyber Pakhtunkhwa chapter, on Tuesday arrested a man for money laundering.
An agency team foiled an attempt to illegally transfer huge amounts of US dollars to neighbouring countries by arresting a person identified as Junaid near the Torkham border. The accused had transferred more than 1.5 million US dollars to foreign countries during the last two years.
Meanwhile, an accused, identified as Imran Khan, was arrested from Bacha Khan International Airport while attempting to travel to Turkiye on counterfeit documents.
Published in Dawn, January 25th, 2023