In the case of Federal Investigation Agency (FIA)’s action against money exchange companies involved in reference handi and currency smuggling in Karachi, the Anti-Corruption Circle has sent a letter to the State Bank to take action against 2 companies.
The letter has been written to the Director Exchange Policy Department, State Bank of Pakistan (SBP), asking that action be taken against Al Sahara Exchange and Mega Currency Exchange as per the rules.
The post states that there are 3 cases registered against Al Sahara and one against Mega Currency Exchange, referring to cases of handiwork and currency smuggling against both companies.
It should be noted that FIA has registered cases against 10 money exchanges companies involved in money laundering and currency smuggling, cases are registered in Anti-Corruption, Commercial Banks, Corporate Crime and State Bank Circle.
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