Accused arrested in M6 corruption case confesses to money laundering of 10 crores

Ahsan Baloch

SUKKUR: FIA has arrested the brother of fugitive DC Tashfeen Alam in Nowshahro Feroze Motorway corruption case.
Rauf Ali admitted to money laundering of Rs 10 crore by Tashfeen Alam.
FIA officials seized important data from the mobile phone of Tashfeen’s cousin Rauf Ali.
Officials say that Rauf Ali told that Tashfeen Alam did money laundering of 10 crore rupees, Tashfeen Alam bought a bungalow in a private housing society in the name of mother-in-law, the mother-in-law and father-in-law of the fugitive deputy commissioner live in the bungalow.
FIA says that action is underway to cancel the passport of Tashfeen Alam, 850 checks were issued in the name of purchasing land for the highway, 20 crore rupees were withdrawn in the name of a person from the Bagri community.