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India-Pakistan
Islamabad forex company involved
2009-02-13
Interior Adviser Rehman Malik has claimed that a money exchange company in Islamabad was involved in transferring money to a suspect of the Mumbai attacks in Spain, said a private TV channel. The money was transferred through Paracha International Exchange's Euro 2005 branch in Islamabad to Javed Iqbal in Barcelona. The branch was later found sealed. Representatives of other branches have denied that such a transaction took place. But one of the two owners confirmed the transaction, and blamed his partner for it.
Posted by:Fred

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