Pakistan

Sarfraz Merchant submits documentary evidence and statement to FIA

ISLAMABAD: Suspect in the money laundering case involving MQM, Sarfraz Merchant recorded his statement with the Federal Investigation Agency (FIA) and confirmed that MQM had links with RAW.

According to details, Sarfraz Merchant, a UK-based Pakistani businessman and also suspect in a money laundering case that involves leaders of the MQM, submitted documentary evidence to the FIA in connection with and an email address alongwith his statement. He disclosed that MQM’s Mohommad Anwar used to deal with funding obtained from Indian spy agency Research and Analysis Wing (RAW).

Merchant also stated that people belonging from India used to frequently visit MQM’s London secretariat.

After recording Merchant’s statement, FIA authorities will prepare a report and present its findings to the Interior Ministry. Sarfraz Merchant had flown in from the United Kingdom to Pakistan on Monday to record his statement to the FIA.

 

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