Wisal Haider Zaidi, an HBFC Grade 19 officer who led a money
laundering and espionage network for Iranian intelligence, was caught during a
raid on Civic Center. Wisal Haider Zaidi was one of 13 people arrested last
month as part of the same network.
Acting on a tip, intelligence authorities detained Syed
Wisal Haider Zaidi, a top Grade 19 officer of the House Building Finance
Corporation who was working for Iranian intelligence, at the Civic Center in
Karachi.
Syed Wisal Haider Zaidi used to support several groups in Pakistan for Iranian intelligence in addition to money laundering.
Syed Wisal Haider Zaidi was apprehended by the FIA and the
Federal Intelligence Agency in a combined operation. According to sources, a
top Sindh government official is in charge of a money laundering network in
Pakistan that is used to fund Iranian "assets."