Wednesday December 29, 2021

FIA Releases Its Yearly Performance Report

ISLAMABAD: The FIA ​​presented its annual performance. This year, 335 cases of illegal currency have been registered and Rs1273 million has been recovered.

Addressing a press conference at the FIA ​​headquarters, Director Islamabad Zone Waqar Chauhan said that more than 300 cases of illegal reference hundi were registered and hundreds of accused were arrested. 77 cases of money laundering were registered.

He said that cases were also registered against 14 big companies involved in financial crime under the Money Laundering Act. Requests have been sent for 460 Mutual Legal Aid for Reference Hindi, 63 for Corruption and 164 for Other Crimes.

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