The Federal Investigation Agency (FIA) said on Sunday that its Lahore unit has arrested four suspects during separate raids for their alleged involvement in hawala/hundi operations and violations of the Copyright Act. An FIA spokesperson told the media that the raids were conducted by the agency’s Lahore Corporate Crime Circle at different locations in the provincial capital.容疑者 2 名が違法な両替およびハワラ/フンディ ビジネスを運営した疑いで逮捕された。 During the operation, FIA said it recovered cash worth Rs20.4 million from the suspects, as well as foreign currency, including $1,080, AU$320, AED4,015, £85 and 160 Saudi riyals.ハワラとフンディの取引に関連する文書記録とデジタル証拠も容疑者の所持品から回収された。 In separate actions, FIA arrested two other suspects for their alleged involvement in violations of the Copyright Act, 1962. The suspects were found to be in possession of a large quantity of counterfeit products of well-known registered companies. 広報担当者によると、容疑者らは偽ブランド商品の仕入れや販売に関与した疑いがあるという。事件のさらなる捜査が進行中だった。 先月、FIAはハワラ/フンディおよび著作権侵害への関与の疑いで容疑者2名を逮捕した。 The interior ministry, in collaboration with the finance ministry, in March announced a massive crackdown on money-laundering and hawala-hundi networks across the country. In a meeting in January, Interior Minister Mohsin Naqvi made it clear that the hawala/hundi business would not be tolerated under any circumstances, and directed the officials that indiscriminate action must be visibly ensured.