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Massive Bahria town money laundering ring uncovered by FIA

Published on: August 7, 2025 12:03 PM

In a major breakthrough, the Federal Investigation Agency (FIA) has recovered solid evidence exposing Bahria Town’s involvement in a large-scale money laundering operation. Minister for Information and Broadcasting, Attaullah Tarar, revealed this shocking development during a press briefing on Wednesday. He stated that important documents were found during a legally approved raid, clearly showing proof of financial wrongdoing.

Tarar explained that the evidence points directly to illegal activities, including money laundering through Hundi and Hawala networks. Surprisingly, the Safari Hospital was being used as a front office to store and manage sensitive records and funds. He further revealed that documents and cash were even being transported through ambulances, which raises serious questions about the true purpose of the facility.

Adding to the drama, FIA officials caught Bahria Town staff trying to burn key records during the raid. However, despite their efforts, a major portion of the documentation was saved. Tarar questioned the need to destroy evidence if the company had nothing to hide, stressing that this act alone proves the presence of criminal activity.

Moreover, Tarar stated that the FIA is actively continuing the investigation and has already traced several individuals who fled following the raid. He emphasized that legal action will be taken against all those involved in the operation, whether they are on-site staff or higher-level management. The authorities are committed to ensuring no one escapes justice.

As the investigation moves forward, more revelations are expected to emerge about the scale of financial fraud and the people backing it. The government has assured the public that transparency will be maintained and strict punishment will follow for those found guilty. This case has already stirred public concern and raised alarms about the misuse of healthcare institutions for illegal financial operations.

Filed Under: Pakistan Tagged With: Federal Investigation Agency (FIA), Latest, Massive Bahria town money laundering ring uncovered by FIA, solid evidence exposing Bahria Town’s involvement

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