Pakistan, Aug. 6 -- Information Minister Attaullah Tarar has claimed that the government has found solid evidence of a major money laundering operation involving Bahria Town and its founder Malik Riaz. He said the Federal Investigation (FIA) raided a location connected to the group and recovered key documents. According to Tarar, these documents prove the illegal transfer of Rs1.12 billion abroad through informal channels like hundi and hawala.

Speaking in a televised statement, Tarar revealed that Safari Hospital in Rawalpindi was being used as a front office. He said cash and secret records were stored there to avoid suspicion. Even hospital ambulances were reportedly used to move money and documents. During the raid, some records were...