Lahore [Pakistan], January 2 (ANI): Ex- Federal Investigation Agency (FIA) chief Bashir Memon on Saturday was investigated for facilitating a suspect wanted in financial crimes abroad and also for his failure to probe the money laundering allegations against the person.
“Memon appeared before a combined investigation team via video link. He was quizzed about allegedly facilitating Omar Farooq Zahoor in two cases of financ
Pakistan: Former FIA chief investigated for ‘aiding’ foreign financial crime suspect
