One held for money laundering

FAISALABAD, (APP - UrduPoint / Pakistan Point News - 22nd May, 2026) Federal Investigation Agency (FIA) arrested an accused involved in hawala hundi and money laundering.

Official sources said here Friday, accused identified as Muhammad Asif, son of Muhammad Akram, resident

of Gujranwala was an active member of a network which sends money abroad through a digital online network.

Further legal action was underway.