FIA team reaches Dubai for probe into money laundering by Dr Asim

16 Mar, 2016 10:54 pm

DUBAI (92 News) – A team of the Federal Investigation Agency (FIA) on Wednesday reached Dubai for a probe into money laundering by Dr Asim.

The team will meet officers of foreign banks. It will also check the purchase of property in Dubai.

Sources revealed that the investigation team had collected proofs of money laundering amounting to over Rs six billion.





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