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Rehman Malik points to internal element in financial scam

pkpatriotic

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Rehman Malik points to internal element in financial scam
Thursday, December 04, 2008

ISLAMABAD: Adviser to Prime Minister on Interior, Rehman Malik here on Thursday pointed to involvement of an internal element in the country’s biggest financial scam, whose name, he said, he is not ready to disclose.

Addressing a press conference here on Thursday, Malik said data retrieved from a computer of Kalia brothers has disclosed illegal transfer of Rs104 billion abroad.

“So far, we have been able to decode only three servers,” he said.

Malik said foreign currencies were being smuggled to Afghanistan, adding that ‘Hawala’ dealers were running a parallel banking system in the country. He linked the progress of country’s economy with the strength of Pakistan currency.
 
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