3 money launderers held, Rs25.6m recovered

PESHAWAR   -   The Federal Investigation Agency (FIA) Commer­cial Banking Circle here Monday held three mon­ey launderers and recov­ered Rs25.6 million from their custody.

According to FIA spokesman, the ac­cused including Samiul­lah, Hamza Khan and Ali Khan were arrested from Batkhela Malakand.

The FIA team recov­ered Rs25.6 million from the accused who failed to produce a money trail. Records related to Hun­di reference were also recovered from the ac­cused. A case has been registered against the ac­cused and further inves­tigation was underway

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