LONDON: Muttahida Qaumi Movement’s (MQM) leader, Tariq Mir has made shocking revelations regarding money laundering and Indian funding for MQM.
Tariq, during investigations from UK authorities exposed that the MQM had been funded from Indian spy agency RAW since 2010.
He told police officials that his first meeting with RAW agents took place in Rome where ‘fund issue’ was discussed.
He also accepted that middle-level leadership of MQM Karachi had been trained from RAW in India.
Tariq told police that the ‘funding issue’ was only discussed among four top leaders of MQM including him, Altaf Hussain, the chief leader, Dr Farooq, and M Anwer.
He said the ‘fundings’ were earlier received in cash and in US dollers, which was alter converted in UK pounds.
Tariq Mir further revealed that four different ‘Party Fund’ accounts were opened to receive money in shape of donations in order to avoid money laundering case
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