Post Reply 
 
Thread Rating:
  • 0 Vote(s) - 0 Average
  • 1
  • 2
  • 3
  • 4
  • 5
Some money changers facilitating terrorists: Rehman Malik
10-23-2009, 06:49 AM
Post: #1
Some money changers facilitating terrorists: Rehman Malik
ISLAMABAD (October 23 2009): Federal Minister for Interior Rehman Malik has said that the government is planning to launch a crackdown against the money changers who are involved in illegal transactions supporting terrorists. "There are reports that some money exchange companies are involved in illegal money transaction from foreign sources funding terrorists and we will launch operation against them", the Minister said while talking to reporters here on Thursday.

These money changers are facilitating the terror networks in Pakistan by brining money from foreign sources, he said, adding that the issue has seriously been taken up and Federal Investigation Agency (FIA) has been directed to conduct full-fledged investigation in the matter.

"FIA was asked to probe the matter and anyone found involved in terrorism financing must be dealt under Anti-Terrorism Act", Malik said. He warned all unscrupulous elements to refrain from indulging in heinous crime otherwise they would be dealt with severely under Anti-Terrorism Act without any mercy.

http://www.brecorder.com/index.php?id=97...=&supDate=
Quote this message in a reply
Post Reply 


Possibly Related Threads...
Thread: Author Replies: Views: Last Post
  Overseas Pakistanis prepared To spend money on Pakistan: Dr. Mubasher LRE-Azan 0 659 08-17-2023 05:04 PM
Last Post: LRE-Azan
  Lahore: Mehifil e Milaad at Al Rehman Garden Phase-7 LRE-Azan 0 1,545 11-22-2021 08:16 PM
Last Post: LRE-Azan
  Chief Justice Declares That The Money Of The Poor Will Not Be Plundered With Salman 0 6,621 08-26-2013 03:19 PM
Last Post: Salman
  Malik Riaz, Abu Dhabi Group to invest $ 35B Salman 0 5,103 02-18-2013 06:53 PM
Last Post: Salman
  Punjab government High on projects, low on money Salman 0 4,625 09-24-2012 04:12 PM
Last Post: Salman
  Cash-starved CDA seeks lost club to make money Salman 0 5,223 07-27-2012 11:55 AM
Last Post: Salman
  Shahbaz denies receiving Rs850 mln from Malik Riaz Salman 0 4,506 06-16-2012 01:10 PM
Last Post: Salman
  CDA to use Park Enclave’s money on other projects Salman 0 4,314 05-05-2012 12:20 PM
Last Post: Salman
  CDA to spend Rs 5b of taxpayers’ money on controversial LED project Salman 0 3,933 04-03-2012 01:06 PM
Last Post: Salman
  NADRA facilitating citizens in country Lahore_Real_Estate 0 4,691 11-19-2011 11:58 AM
Last Post: Lahore_Real_Estate
  Rehman Malik: ایک اکیلی جان اور سارا پاکستان LRE 0 4,507 07-21-2011 03:34 PM
Last Post: LRE
  We Are NOT Terrorists (Javed Ch) LRE 0 3,471 05-30-2011 12:01 AM
Last Post: LRE
  Punjab development projects aimed at facilitating masses, not for political gains: Sh Lahore_Real_Estate 0 3,785 05-23-2011 04:56 PM
Last Post: Lahore_Real_Estate
  More money approved for ZPI Lahore_Real_Estate 0 3,689 05-20-2011 12:01 PM
Last Post: Lahore_Real_Estate
  Confessions of Terrorists LRE 1 4,851 02-15-2011 11:16 AM
Last Post: LRE
  Davis has diplomatic passport, not visa: Malik Lahore_Real_Estate 0 4,476 02-05-2011 12:37 PM
Last Post: Lahore_Real_Estate
  Corruption & Money Laundring in india LRE 0 4,215 02-04-2011 10:13 AM
Last Post: LRE
  100 Terrorists, out of 146, in Karach Belong to mqm LRE 4 11,068 01-24-2011 11:25 AM
Last Post: LRE
  israel Organizing indian Terrorists Groups LRE 0 4,331 01-16-2011 11:55 AM
Last Post: LRE
  Sherry Rehman says she faces threat to life Lahore_Real_Estate 0 4,279 01-05-2011 02:45 PM
Last Post: Lahore_Real_Estate

Forum Jump:


User(s) browsing this thread: