ABBOTTABAD: District Police Officer (DPO) Abbottabad Haroon Rasheed has asked the Federal Investigation Agency (FIA) to probe the money trail in the murder of Dr Warda Mushtaq, saying the suspect allegedly paid Rs3 million for her abduction and killing, raising suspicion of possible money-laundering. He has sought financial records of the suspects Rida Jadoon, Abdul Waheed, the husband of prime suspect Jadoon, and Nadeem, including complete details of any unusual or suspicious transactions, information on any prior money-laundering inquiries against them, and their travel history, restrictions and watch-list status.
You May Also Like
اقرارالحسن پر تشدد، مولانا طارق جمیل کی ویڈیو کال پرعیادت
مذہبی سکالر اور عالم دین مولانا طارق جمیل نے حکومتی ادارے کے…
- Sanniah Hassan
- February 18, 2022
Police Conduct Raid to Arrest Lawyers Accused of beating Sub Inspector
MUZAFFARGARH, Oct 17 (APP): City Police Station on Saturday started holding raids…
- Sanniah Hassan
- October 17, 2020
قانون بن چکا ، 2023 کے انتخاب ای وی ایم پر ہونگے، شبلی فراز
فاقی وزیر سائنس شبلی فراز نے کہا ہےکہ اگر نجی فرم سے…
- Sanniah Hassan
- January 26, 2022
پاکستان میں کوروناوائرس سے مزید 76 افراد جاں بحق
پاکستان میں گزشتہ 24 گھنٹوں کے دوران کوروناوائرس سے مزید 76 افراد…
- Sanniah Hassan
- July 29, 2021