Home / Tag Archives: FIA to probe another ex-chief in foreign financial crimes

Tag Archives: FIA to probe another ex-chief in foreign financial crimes

FIA to probe another ex-chief in foreign financial crimes


January 4, 2022

LAHORE: The Federal Investigation Agency (FIA) has summoned another former chief, Saud Mirza, for Tuesday (today) in the investigation into cases against a Pakistani fugitive abroad for his alleged involvement in transnational financial crimes and money laundering. Former FIA director general (DG) Bashir Memon has already appeared before an inquiry team for allegedly facilitating the fugitive, Umar Farooq Zahoor, who has been …

Read More »