FIA Books ‘Politician’s Wife’ In Money Laundering Case

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2023-02-14T16:53:17+05:00 News Desk
The Federal Investigation Agency (FIA) Money Laundering Circle Lahore has registered a case against Saira Anwar, the alleged wife of a politician, on the charge of money laundering and accumulating assets beyond her known sources of income.

Saira Anwar, a designer by profession, could not satisfy the agency about her sources of income. According to the FIR, Saira Anwar has 10 accounts in different banks. According to the FIR, over Rs 17.5 million was deposited in Saira Anwar's bank accounts. She also bought several properties during the last six months. During 2019–2022, Saira purchased houses worth Rs120 million in a posh area of Lahore, and she also bought three luxury cars worth Rs40 million in 2022.

It is pertinent to mention here that Saira had been summoned twice by the FIA, but she failed to appear before the authority.

 

 
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