Judicial Magistrate South Karachi today (Saturday) handed over known banker Hussain Lawai and Muhammad Taha to FIA on remand till 11th of this month.
Hussain Lawai is accused of facilitating opening of around thirty fake accounts and money laundering.
He was arrested yesterday by FIA and was produced in the court of judicial magistrate south today (Saturday).
Source: Radio Pakistan
Category: Energy & Power