FIA’s Anti-Money Laundering Circle registered an FIR. Photo: File
Karachi: The Anti-Money Laundering Circle of the Federal Investigation Agency (FIA) has registered a case against a customs officer for allegedly buying properties and vehicles with speed money.
In the FIR, it has been said that the Senior Preventive Superintendent of Customs Anti-Smuggling Enforcement bought property and vehicles in the name of his wife, other family members and himself, in relation to allowing the smuggling of billions of speed money. Therefore, crores of money was obtained from the accused involved in smuggling through various bank accounts.
The official has been accused of transferring over Rs 5 crore of speed money from smugglers to his personal account.
This FIR has been filed by the Anti-Money Laundering Circle of FIA in continuation of the earlier FIR filed by the Anti-Corruption Circle. was entered.
The FIR states that the role of the customs official’s wife, brother and other family members will be determined in the ongoing investigation.
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