Nexus b/w illegal money exchanges and bankers exposed
- By Web Desk -
- Sep 12, 2023
ISLAMABAD: A nexus between illegal money-exchanges and bankers has been exposed in investigations by various agencies, citing sources ARY News reported on Tuesday.
Illegal money-exchanges have orchestrated a nexus with various banks for money hoarding, sources said. “Islamabad’s 78 bankers and cashiers have been involved in this illegal arrangement,” according to sources.
The bankers have arranged lockers in cahoots with the people involved in illegal business, sources said. Sources claimed that Crores of dollars have been deposited in these lockers.
The Federal Investigation Agency (FIA) and other agencies have expanded scope of the probe pertaining to these lockers and which have now been sealed, sources said.
According to sources, an apartment at a private shopping mall has also been sealed after disclosure about presence of millions of dollars in the premises. “An agent residing in the apartment has escaped,” sources added.