Monday, November 28, 2022

Money laundering case: Sarfraz Merchant makes startling disclosures in Islamabad

Money laundering case: Sarfraz Merchant makes startling disclosures in Islamabad
ISLAMABAD (92 News) – Sarfraz Merchant, a key witness in the money laundering case, has made startling disclosures in his statement recorded to the FIA in the money laundering case. He said that the MQM chief and other leaders received money after being transferred from several countries. Sources revealed that Sarfraz Merchant had provided the proofs of the money transfer to the FIA.