Karachi call centre owners face money laundering probe after raid
Key takeaways
- Investigators have identified Murtaza and Dhani as the principal owners, while records relating to their close associates and alleged frontmen have also been obtained.
- Officials said investigations are under way into the transfer and utilisation of funds generated through the call centre.
- The suspects’ properties and assets are also being scrutinised.
Why this matters: local context for readers following news across Pakistan and the region.
Add ARY News on Google AAResize KARACHI: Authorities have launched a money laundering investigation against the owners and close associates of a call centre located in Karachi’s Gulshan-e-Iqbal area, following a recent raid by the National Cyber Crime Investigation Agency (NCCIA).
Investigators have identified Murtaza and Dhani as the principal owners, while records relating to their close associates and alleged frontmen have also been obtained.
Officials said investigations are under way into the transfer and utilisation of funds generated through the call centre. Authorities are examining financial transactions linked to the operation and gathering relevant records as part of the inquiry.