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| India-Pakistan |
| FIA arrests JUP-linked man on money laundering charges |
| 2015-08-19 |
[DAWN] KARACHI: The Federal Investigation Authority (FIA) on Monday incarceratedDrop the gat, Rocky, or you're a dead 'un! Shabbir Abu Talib, said to be associated with the Jamaat-e-Ulema Pakistain (JUP), on charges of money laundering and fraud, from his residence in Bloody Karachi ...formerly the capital of Pakistain, now merely its most important port and financial center. It is among the largest cities in the world, with a population of 18 million, most of whom hate each other and many of whom are armed and dangerous... 's Clifton area, DawnNews reported FIA's Corporate Crime Circle claims in the First Information Report (FIR) registered against him that Talib laundered more than Rs800million. According to the FIA, the accused had been involved in money laundering since many years, a practice he had started during his employment at a money exchange company. Sources also said Talib had set up an office at a leading trade center in the metropolis. Moreover, a concerned department of the State Bank of Pakistain (SBP) issued a written complaint with the FIA against Talib shortly after his arrest. The Jamaat Ulema-e-Pakistain represents people of the Barelvi school of thought and the party had a strong following, especially in Karachi and Hyderabad, till the formation of Muttahida Qaumi Movement ...English: United National Movement, generally known as MQM, is the 3rd largest political party and the largest secular political party in Pakistain with particular strength in Sindh. From 1992 to 1999, the MQM was the target of the Pak Army's Operation Cleanup leaving thousands of urdu speaking civilians dead... in 1980s. |
| Posted by:Fred |
| #1 How will this effect Scuderia Ferrari? |
| Posted by: Shipman 2015-08-19 16:54 |