ISLAMABAD: A nexus between illegal money-exchanges and bankers has been exposed in investigations by way of quite a lot of companies, bringing up assets ARY News reported on Tuesday.
Illegal money-exchanges have orchestrated a nexus with quite a lot of banks for money hoarding, assets stated. “Islamabad’s 78 bankers and cashiers have been involved in this illegal arrangement,” in keeping with assets.
The bankers have organized lockers in cahoots with the folks all for illegal industry, assets stated. Sources claimed that Crores of bucks had been deposited in those lockers.
The Federal Investigation Agency (FIA) and different companies have expanded scope of the probe pertaining to those lockers and that have now been sealed, assets stated.
According to assets, an condo at a personal buying groceries mall has additionally been sealed after disclosure about presence of tens of millions of bucks within the premises. “An agent residing in the apartment has escaped,” assets added.
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