Cryptocurrency scandal: Waqar Zaka reacts to non-bailable Warrant
Well-known TV host and social media activist Waqar Zaka have denied allegations of involvement in cryptocurrency scandal and money laundering.
Waqar Zaka has explained on the media reports that on the off chance that somebody needs to launder cash, how could he carry cash to Pakistan from a financial channel?
Waqar Zaka said in his video message delivered on Twitter that there is no notice of crypto in the court request, the Monetary Checking Unit has presented a defense that cash has come from outside Waqar Zaka's bank. Would you like to say that cash ought not to be brought from outside Pakistani banks?
As per Waqar Zaka, every one of his exchanges has been revealed to the FBR, the FIA digital wrongdoing is attempting to demonstrate that the cash brought to Pakistan through the legitimate channel was off base.
A Karachi court on Friday gave non-bailable capture warrants for him in the Rs.173 million cryptographic money trick.
The Federal Investigation Agency (FIA) sent off a money laundering investigation against Waqar Zaka on the report of the Financial Monitoring Unit (FMU).
Answering a user's inquiry on Twitter, Waqar Zaka composed that he got no notification or call to show up in court.
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