SBP, FIA Officials Raid Money Changers In Saddar

The Nation

RAWALPINDI – The representatives of State Bank of Pakistan (SBP) along with officials of Federal Investigation Agency (FIA) raided money changers in Mall Plaza in Saddar, sources informed on Saturday.  The action was part of a wider crackdown against dollar hoarding and money laundering, they said.

The teams have checked the records, laptops and foreign currency reserves of the owners of foreign exchange but found nothing suspicious, they said.

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