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Former Pakistan Army Chief s Close Relative Summoned Over Suspicious Transactions

The letter cited that the summon was pursuant to an ongoing criminal investigation in the agency on the allegation of high-volume suspicious transactions into his accounts contrary to the declared.

Muhammad sabir hameedQamar javed bajwaInvestigation agencyAnti money laundering circleFederal investigation agencyPakistan army

Suspicious transactions: FIA summons Gen Bajwa s relative

LAHORE: The Anti-Money Laundering Circle of Federal Investigation Agency , Punjab Zone, Lahore, has summoned a billionaire, Muhammad Sabir Hameed, known as Mitthu, a close relative of former COAS.

Gen qamar javed bajwaAbdul hameed khanMuhammad sabirMuhammad sabir hameedInvestigation agencyAnti money laundering circleFederal investigation agencyPunjab zoneQamar javed bajwaPakistan penal code

FIA summons Gen (retd) Bajwa s relative for probe into suspicious transactions

AMLC letter shows Sabir Mitthu maintained 19 bank accounts including 5 foreign with aggregate credit turnover of Rs5.34 billion

Muhammad sabir hameedAbdul hameed khanQamar javed bajwaInvestigation agencyAnti money laundering circleFederal investigation agencyPakistan penal code

Pak summons relative of Gen Bajwa for probe into suspicious transactions

The Anti-Money Laundering Circle (AMLC) of the Federal Investigation Agency (FIA) has summoned Muhammad Sabir Hameed, known as Mitthu, a close relative of former Pakistan army chief Gen (retd) Qamar Javed Bajwa, in connection with an .

Muhammad sabir hameedQamar javed bajwaInvestigation agencyAnti money laundering circleFederal investigation agency

Pak Summons Relative Of Gen Bajwa For Probe Into Suspicious Transactions

Pak Summons Relative Of Gen Bajwa For Probe Into Suspicious Transactions
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Qamar javed bajwaMuhammad sabir hameedInvestigation agencyAnti money laundering circleFederal investigation agency

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