LONDON/DUBAI: In early June 2020, the Federal Investigation Agency Lahore’s Corporate Circle received a sensational complaint about an alleged fraud and money-laundering of around Rs16.
In a big embarrassment for Pakistan, the country s Federal Investigation Agency (FIA) has alleged that Gulf-based Pakistani businessman Umer Farooq Zahoor is a partner of Dawood Ibrahim.A You Tube video uploaded in Pakistan by Rizwan Razi has .
Pakistan s Federal Investigation Agency (FIA) has accused non-resident Pakistani billionaire Farooq Zahoor of business connections with underworld don Dawood Ibrahim, an indirect admission that runs contrary to claims made by the country s leadership.