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Paracha international currency exchange booked for illegal money transferring


Lahore : Under the instruction of Dr Usman Anwar Director FIA Punjab, conducted a successful raid  and Marouf FC at Pracha international currency exchange Anarkali Lahore where accused persons namely  

Numan sultan ,

Zahid Malik,

Saghir,

Ishtiaq, 

Qadeer Malik, 

and Amin khan  Were found involved in illegal business of Hundi Hawala. 

Following recoveries were effected from the premises.

Pak Rs.140 million approx.

Iranian rial 5000000/-         

Qatari Riyal-47045/-

Swiss franc-69020

Indian rupee-14550/-     

Korean  won-11000/-        

Iraqi dinar-1000000/-Afghani-500/- 

Egyptian pound -105/-

South African Rand-11590/-

Hong  kong dollar -18380/- 

Japanese  Yen-1057000/-  scotish pound-2640/-

Chinese yuan -33551

Turkish Lira -2700/-     

Omani Rial -9677/-

Bahraini dinar-1786/-

Malaysian ringgit -22042/-

Norwegian krone-161050/-

Singapore dollar-400/-

Swedish krona-51900

Danish krone-178800/-

Australian dollar-13410/-

Canadian dollar-25725/-

New Zealand Dollar-2510/-

Kuwaiti Dinar-4401.5/-

US Dollar-1324113/-

Uk pound 246645/-

UAE Dirham-480515/-

Saudi Riyal-1326113/-

USB having data

Receipts/ Ledgers regarding hawala etc

A CASE FIR NO 58/2017 dated 19.03.2017 U/S 4,8,23 FER ACT ,109 PPC,4 AML ACT has been registered. Investigation is in progress.regards

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