FIA arrests HBFC official in connection to espionage/illegal money trafficking for foreign intelligence agency

[Chacha_Facebooka]

PS: If you're going to change the title, make sure the grammar is correct.

 

[hydrabadi_arab]

Foreign? Iranian.

https://twitter.com/x/status/1491372072781910017

https://twitter.com/x/status/1491372075491405826

https://twitter.com/x/status/1491372445995274242

Surprise surprise, another Iranian connection. (Mod edit).

Pakistan is surrounded by enemies.

 

[Reichsmarschall]

https://twitter.com/x/status/1491372072781910017

https://twitter.com/x/status/1491372936707833857

 

[Muhammad Saftain Anjum]

RIP our mainstream media

 

[Vapnope]

I think the message to Iran should be same what we said to Najib and Doud in Afghanistan " Do not play with the fire".

 

[RIP Pak LAW]

no wonder PPP always have the soft corner for Iran.

 

[Village life]

no wonder PPP always have the soft corner for Iran.

Isn't HBFC a federal institution,

 

[Arsalan Tauseef]

Iran = TTP/ISIS

 

[fitpOsitive]

https://twitter.com/x/status/1491372072781910017

https://twitter.com/x/status/1491372936707833857

Good work FIA. FIA has finally started to function again.

 

[Reichsmarschall]

@Big Tank thots?

 

[khail007]

Foreign? Iranian.

https://twitter.com/x/status/1491372072781910017

https://twitter.com/x/status/1491372075491405826

https://twitter.com/x/status/1491372445995274242

Surprise surprise, another shia.

Pakistan is surrounded by enemies.

No surprise, his name ends with 'Naqvi'.

 

[Menace2Society]

There are many more. Investigate PPP

 

[The Eagle]

HBFC was raided few days ago following arrest of a gang. Illegal money transactions & supporting hostile elements, was the main observation and found them involved. Furthermore, if we don't get soft & keep Pakistan first; I had to tell you that it is so deep rooted and needs an urgent yet merciless drive.

IBO - FIA Karachi busted Foreign Intel Agency's Network involved in Money Trafficking & Illegal Activities

FIA Commercial Banking Circle Karachi conducts an IBO at four different places in Karachi. 13 arrested for hawala and illegal activities. The detainees are said to belong to foreign intelligence agency. Among those arrested were employees of the Swiss Exchange Company. 18,000 US dollars, 22.3...

defence.pk

 

[M. Sarmad]

Isn't HBFC a federal institution,

It was corporatized during Musharraf era.

PS: "Brotherly"??... Just like Biradran e Yusuf ?

 

[HRK]

no wonder PPP always have the soft corner for Iran.

Is the news related to 2 different arrest or referring the same arrest as 2 .... ??

The thing which is confusing me is the report of senior official of Government is also arrested.

HBFC is Independent Federal Institution it has nothing to do with Sindh Government