MQM Money Laundering Case | FIA Records Sarfaraz Merchant Statement, Kamal to Follow

Written by  Published by:Pakistan Views Tuesday, 05 April 2016 11:08

ISLAMABAD: UK based Pakistani business man had recorded his statements with the Federal Investigation Agency (FIA).

He is also a suspect in London money-laundering case that also involves leaders of Muttahida Qaumi Movement (MQM).

Safraz Merchant on Monday reached Islamabad to record his statement to Federal Investigation Agency.

After the recording of the statement, the FIA authorities are now in the process of preparing a report that will be presented to the Ministry of Interior.

His statement will be a part of additional First Investigation Report (FIR) while founder of Pak Sarzameen Party (PSP) Mustafa Kamal will also record his statement to FIA after a few days.

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