MQM: 700 people laundered billion of rupees under the name of KKF

[Chakar The Great]

KARACHI: Major revelations regarding the money laundering taking place in the welfare organization of Muttahida Qaumi Movement (MQM) Khidmat-e-Khalq Foundation (KKF) were disclosed during Federal Investigation Agency's (FIA) probe, Samaa reported.

According to details, KKF has 13 bank accounts out of which eight are active. They are being operated by MQM - Pakistan chief Farooq Sattar and Pak Sarzameen Party (PSP) leaders Mustafa Kamal and Arshad Vohra.

The bank accounts were opened in two private banks in Azizabad area of Karachi.

FIA has written a letter for getting the statement recorded and the scope of the investigation will be extended after the forensic investigation will be conducted.

Earlier, Sources said that FIA are likely to carry out investigation of Khidmat-e-Khalq Foundation and Nazeer Hussain University.

 

[Alpha BeeTee]

True patriots

 

[El Sidd]

Wow

 

[Awan68]

The human instinct for social work never ceases to amaze.

 

[Baghial]

KARACHI: Major revelations regarding the money laundering taking place in the welfare organization of Muttahida Qaumi Movement (MQM) Khidmat-e-Khalq Foundation (KKF) were disclosed during Federal Investigation Agency's (FIA) probe, Samaa reported.

According to details, KKF has 13 bank accounts out of which eight are active. They are being operated by MQM - Pakistan chief Farooq Sattar and Pak Sarzameen Party (PSP) leaders Mustafa Kamal and Arshad Vohra.

The bank accounts were opened in two private banks in Azizabad area of Karachi.

FIA has written a letter for getting the statement recorded and the scope of the investigation will be extended after the forensic investigation will be conducted.

Earlier, Sources said that FIA are likely to carry out investigation of Khidmat-e-Khalq Foundation and Nazeer Hussain University.

just look for FIA personal who helped open these accounts...

whole nation is looking at empty accounts,,,,,,

not a single account sized yet.. with money in it..........very efficent FIA

 

[Yaseen1]

we should ban banks for international transaction who are involved in such laundering or fine them the amount laundered

 

[Kabira]

welfare organization are a joke in Pakistan. Edhi son is rapist. Terrorists like Hafiz Saeed also run welfare organisation. And then we cry about FATF putting Pakistan in black list.

 

[xyxmt]

what is this joke man, everyday new revelations new finding new corruption....what the FFFF...was anything done to the revelation found 10 years ago, 5 years ago, last year, last month????

can someone put these corrupt NAB and courts on trial...best way forward to hang these judges and accountability court operatives, this is the only way forward.

Words for Imran Bhaye: Masjid-e-nabvi me roney dhoney se kutch ne hoga, you need to man up God only help those who help themselves