The Federal Investigation Agency (FIA) arrested the main suspect of the international money laundering network while conducting operations in Lahore.
FIA has seized the record of money laundering and referral handi of billions of rupees headed by accused Iftikhar Rasool.
Accused Iftikhar Rasool, a resident of Garden Town, used to launder money with accused Qaiser Mushtaq and Asim Hussain.
Accused Chaudhry Iftikhar Rasool has also disclosed money laundering by creating 41 fake companies.
FIA sources say that the accused is being further investigated while actions are being taken to arrest the accomplices.