The case was filed under the guidance of the FIA Director General, based on the findings of a Joint Investigation Team
Lahore: The chief of Pakistan Muslim League-Zia (PML-Z), Ijazul Haq, is now facing a money laundering case initiated by the Federal Investigation Agency (FIA).
The case was filed under the guidance of the FIA Director General, based on the findings of a Joint Investigation Team (JIT). The investigation implicates a total of 23 individuals, including former Members of Parliament Ghulam Murtaza and Ghazala Shaheen.
According to the registered case, the accused individuals are alleged to have participated in a massive money laundering scheme amounting to a staggering Rs 1.08 billion.
The FIA will further proceed with the investigation to gather evidence and uncover the details surrounding the alleged money laundering activities.
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