In a recent operation at Naag Shah Chowk, the FIA team in Multan, comprising Saira Siddique, Bilal, Sadaqat Alvi, and Kamran Saeed, apprehended Shafiq ur Rehman from Dera Ghazi Khan for engaging in illegal foreign exchange activities.
Rehman was found operating without a license from the State Bank of Pakistan, involved in Hawala/Hundi transactions, and unauthorized buying and selling of foreign currencies.
The seized currencies include PKR 3.495 million, 3975 Saudi Riyals, 5000 UAE Dirhams, 1600 Qatari Riyals, 50 Euros, and 100 US Dollars. Additionally, his mobile phone, containing relevant messages, was confiscated.
An FIR (No. 95/24 CBC) has been lodged, and investigations are ongoing into the matter.
