Money Laundering Case: Karachi Airport Security Arrests Suspect in Multi-Million Dollar

June 4, 2023

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Money Laundering Case: Karachi Airport Security Arrests Suspect in Multi-Million Dollar

Shaeran Rufus

KARACHI: Airport Security Force (ASF) attempted to successfully debunk a money laundering operation on Wednesday. As per a spokesman of ASF, a man name Raheel was travelling from Karachi to Bangkok with ample foreign currency, and gold biscuits.

The foreign currency recovered was US (1 lakh 15 thousand) and Canadian dollars (thirty-one thousand). Moreover, fifty grams of gold biscuits were also taken into possession by the security forces.

All the items including dollars and gold were hidden in a bag. It was also estimated that the Pakistani value of the exported currency and gold was more than 3 crore and 26 lakh rupees (32.6 million), the spokesman said. In a tweet, the spokesperson also added, that the person was handed to the relevant customs authority for further inquiry.

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