You are currently viewing 29 properties of KKF seized by FIA
kkf

29 properties of KKF seized by FIA

ISLAMABAD: Citing a money laundering case against it FIA has seized MQM’s charity wing KKF’s  29 properties worth Rs. 3.5 billion today. 

According to details, the probe is being carried out by Anti-Terrorism Wing that held: “The properties seized were bought from extortion money and are located in various areas of Karachi.

“The money which was earned as rent on these properties was used for two purposes,  it used to be sent to London through at least six facilitators and was also given to the families of deceased and imprisoned party workers. For the time being, money has not been stopped from being given to the families of deceased and imprisoned party workers.” FIA claimed that Babar Ghauri, Khawaja Sohail Mansoor, and Senator Ahmed Ali were among the facilitators who sent the money to Britain. 

Tags:

M M Alam

M. M. Alam is a Pakistan-based working journalist since 1981. Karachi University faculty gold medalist Alam began his career four decades ago by writing for Dawn, Pakistan’s highest circulating English daily. He has worked for region’s leading publications, global aviation periodicals including Rotors (of USA) and vetted New York Times as permanent employee of daily Express Tribune. Alam regularly covers international aviation and defense-related events including Salon Du Bourget (France), Farnborough (United Kingdom), Dubai (UAE). Alam has reported thousands of events and interviewed hundreds of people in Pakistan, UAE, EU, UK and USA. Being Francophone Alam also coordinates with a number of French publications.