Investigation of illegal transfer of lakhs of riyals against Umrah and travel companies

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It has been revealed that full payments of Umrah pilgrims’ visas and fees are made through banking channels, on which a federal investigative agency has started an investigation into the illegal transfer of millions of riyals against Umrah and travel companies.

According to the sources, lakhs of Rials were paid abroad in this regard through reference handi or other illegal means.

According to investigative sources, investigation has been started due to the lack of evidence of transfer of funds based on the number of Umrah pilgrims of Pakistan in the past period.

Sources say that a lot of evidence has been obtained in this regard.

According to sources, a major umrah company in Lahore has also come under investigation.

According to the sources, in this regard, not only in Pakistan but also in Saudi Arabia, investigations are ongoing against some Umrah companies, these Umrah companies are also accused of receiving visa fees from other sources apart from banking channels.

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