A serious crackdown has been undertaken against illegal currency smuggling by the DD FIA M. AFZAL KHAN NIAZI.

By Syed Bilal Izzat Naqvi

Peshawar….. The Directorate of Federal Investigation Agency (FIA) Peshawar has taken action against the illegal business of currency smuggling, led by M Afzal Khan Niazi.

He raided 168 different locations in KPK where he seized 206 criminals and sought to recover Rs.382 Millions worth of different currencies. He is Known as a brilliant officer with a long history of dedicating himself in his work,

Khan has claimed that the hawala hundi business is being operated from Afghanistan, Saudi Arabia, Dubai, Malaysia and Pakistan. He said that this business has been used to launder money.

Further says that the hawala hundi system is a parallel banking system that is used to transfer money without any paper trail. This makes it difficult to trace the source of the money and makes it easy to laundered money.

Due to his incredible dedication to his job, this raid only increases his reputation as a fearless and capable officer.

The FIA has asked for strict action to be taken against those involved in this illegal business.

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