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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. ....
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. ....
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 . ....
Pak Summons Relative Of Gen Bajwa For Probe Into Suspicious Transactions menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.