KARACHI -- The Federal Investigation Agency (FIA) on Tuesday released a list of 726 suspects, including Mayor Karachi Waseem Akhtar, involved in money laundering through MQM's charity wing Khidmat-e-Khalq Foundation (KKF).
According to details, Anti-Terrorism wing of FIA issued a list of suspects in KKF's money laundering scam, which bears the names of Muttahida Quami Movement's (MQM) heavyweights.
Mayor Karachi Waseem Akhtar, Qamar Mansoor, Ashfaque Mangi, Tanveer-ul-Haq Thanvi and other important names were listed among the culprits.
The FIA officials told that one billion rupees will be collected from all nominated suspects in the case.
It is pertinent to mention that the case of money laundering on the pretext of KKF was surfaced last month.
As per investigations of the FIA, more than 50 MQM leaders were involved in illegal transfer of money.
Illicit transactions of billion of rupees...