In a significant development, a case of money laundering has been registered against Ijaz-ul-Haq, the chief of Muslim League Zia, in Haroonabad, reported 24NewsHD TV channel Saturday.
The case was initiated based on the Joint Investigation Team (JIT) report, following the directives of the Director General of the Federal Investigation Agency (FIA).
Haroonabad has become the epicentre of a major scandal as the FIA has named 23 individuals, including Ijaz-ul-Haq, former MPA Ghulam Murtaza, and former MPA Ghazala Shaheen, in the money laundering case. The FIR indicates that an astounding amount of 1.08 billion rupees has been linked to the accused individuals.
The FIA has taken swift action by launching an investigation into the money laundering allegations. However, as of now, no arrests have been made in connection with the case. The agency is actively pursuing the accused individuals and aims to apprehend them to ensure a thorough investigation into the matter.
Money laundering is a serious offence that undermines the integrity of financial systems and poses a threat to national economies. The registration of this case against Ijaz-ul-Haq and other prominent individuals highlights the determination of law enforcement agencies to combat financial crimes and hold accountable those involved in illicit activities.