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

[The Eagle]

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 million Pakistani rupees and other foreign currency were recovered from the accused. Highly sensitive and illegal documents were also recovered from the possession of the accused.

According to sources, the arrested persons were also involved in sending aid and remittances to their Pakistani networks at the behest of the Foreign Intelligence Agency. They also used to provided sensitive information from Pakistan to foreign agencies and their supported hostile elements. The group has been active in Pakistan for the past seven years.

Further investigation is undergoing.

 

[TheSolution]

7 years

Probably hundreds more of these networks too

 

[arjunk]

When the "foreign intelligence agency" is not named, 99% of the time it's from Iran or the US/Europe.

 

[Bossman]

When the "foreign intelligence agency" is not named, 99% of the time it's from Iran or the US/Europe.

Ain’t it obvious

 

[Menace2Society]

If it's Karachi then it will be Iran. I think your neighbors collectively have tried to destroy you.

And why did AQ Khan give nuke info to Iran? Are you stupid?

 

[Genghis khan1]

When the "foreign intelligence agency" is not named, 99% of the time it's from Iran or the US/Europe.

Read their name, and it’s quite clear they were performing holy duty in support of their beliefs for Aytollahs adventures.

 

[Areesh]

When the "foreign intelligence agency" is not named, 99% of the time it's from Iran or the US/Europe.

Isn't it obvious which country it would be if name of that country has not been mentioned

 

[StormBreaker]

When the "foreign intelligence agency" is not named, 99% of the time it's from Iran or the US/Europe.

Read the names of all of them.

It’s Iran for sure !

“Raza”, “Raza”, “Sadiq”, “Ali”, “Murtaza”.

Samajh nai aata jab itni Iran se muhabbat hai to Pakistan mein kia kar rahe hain. Chale jaen aur wahin rahen phir.

7 years

Probably hundreds more of these networks too

In this case, Everyone is an Irani network

 

[PakSarZameen47]

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 million Pakistani rupees and other foreign currency were recovered from the accused. Highly sensitive and illegal documents were also recovered from the possession of the accused.

According to sources, the arrested persons were also involved in sending aid and remittances to their Pakistani networks at the behest of the Foreign Intelligence Agency. They also used to provided sensitive information from Pakistan to foreign agencies and their supported hostile elements. The group has been active in Pakistan for the past seven years.

Further investigation is undergoing.

View attachment 811434

If it's Karachi then it will be Iran. I think your neighbors collectively have tried to destroy you.

And why did AQ Khan give nuke info to Iran? Are you stupid?

We are in the worst neighbourhood on this planet. All our accept neighbours except one are trying to destroy Pak..... what can we do ?

 

[Menace2Society]

We are in the worst neighbourhood on this planet. All our accept one are trying to destroy Pak..... what can we do ?

You even had to buy Gwadar from Oman. Can you imagine a poor new country had to pay an irrelevant country like Oman to go back home.

I blame PPP and Benazir who allowed Iran to gain influence in Karachi.

 

[fitpOsitive]

You even had to buy Gwadar from Oman. Can you imagine a poor new country had to pay an irrelevant country like Oman to go back home.

I blame PPP and Benazir who allowed Iran to gain influence in Karachi.

Its because state of Pakistan doesn't exist on power horizons. That's the reason why majority of Pakistan is in identity crisis and always relates to other countries and cultures. Pakistan doesn't care of citizens and so does the citizens themselves.

 

[Sayfullah]

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 million Pakistani rupees and other foreign currency were recovered from the accused. Highly sensitive and illegal documents were also recovered from the possession of the accused.

According to sources, the arrested persons were also involved in sending aid and remittances to their Pakistani networks at the behest of the Foreign Intelligence Agency. They also used to provided sensitive information from Pakistan to foreign agencies and their supported hostile elements. The group has been active in Pakistan for the past seven years.

Further investigation is undergoing.

View attachment 811434

They should be punished publicly. Hanged in public for treason.
We need to deal with their handlers too. Iran is getting out of hand recently. Time to get arab support and money to arm an anti Iran group in Iran and teach them a lesson. Time for chabahar to go up in flames.

 

[Sayfullah]

Strange that that foreign agency isn't speculated to be RAW. It's either strange or it's a joke. Good humour.

Where are those Karachi experts when their comments are desirable? @Indus Pakistan @Yankee-stani @SIPRA @Mangus Ortus Novem @Mentee @El Sidd @Ahmet Pasha

Pajeet, how much does modi jee pay you keyboard warriors? You guys put in overtime effort I can’t imagine how you guys type that much bullshit. If only modi jee spent the money he pays his keyboard warrior army on building toilets your country wouldn’t need United Nations to step in and help you build toilets.

 

[Genghis khan1]

Strange that that foreign agency isn't speculated to be RAW. It's either strange or it's a joke. Good humour.

Where are those Karachi experts when their comments are desirable? @Indus Pakistan @Yankee-stani @SIPRA @Mangus Ortus Novem @Mentee @El Sidd @Ahmet Pasha

Or are you sad, that we are not giving credit to RAW?

 

[Menace2Society]

Its because state of Pakistan doesn't exist on power horizons. That's the reason why majority of Pakistan is in identity crisis and always relates to other countries and cultures. Pakistan doesn't care of citizens and so does the citizens themselves.

That's why you have to give them something to be proud of. Make Karachi clean and developed and they will want to protect what they have.