The Director General Federal Investigation Agency (FIA) Tariq Pervez on Thursday held meeting with the officials of the State Bank of Pakistan on the issue of dollar scam. The FIA chief discussed with the State Bank officials the ways how the dollars transferred abroad in massive quantity by leading moneychangers could be brought back.
During the visit of the provincial metropolis, Tariq Pervez also met with the Director Khanani and Kalia International Munaf Kalia, Javed Kalia and other co-accused allegedly involved in transferring huge amount of the greenback from Pakistan.
The accused who were arrested and subsequently taken on physical remand from the local court, are still in the FIA custody for investigation. The Director General did not interact with newsmen saying the Interior Ministry would update media about any development in the investigation.
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