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Tag: FIA

  • Rs720 million money laundering case: Moonis Elahi appears before FIA

    Rs720 million money laundering case: Moonis Elahi appears before FIA

    Former Federal Minister for Water Resources Moonis Elahi appeared before the Federal Investigation Agency (FIA) after the agency filed a Rs720 million money laundering case against him.

    After his appearance, the former federal minister said the FIA gave him a questionnaire, claiming that its “purpose” was not to conduct an investigation but to arrest him.

    “The government did all this so attention could be diverted from the budget in the Punjab Assembly. If I tell the PML-N today that we will support you, all cases will end,” the Pakistan Muslim League-Quaid (PML-Q) leader further said.

    He added that all information regarding his finances is available in his tax returns. According to Moonis Elahi, the FIA has not issued a notice till date but he would appear again if summoned.

    The investigation agency also arrested two of Elahi’s close associates – Nawaz Bhatti and Mazhar Iqbal – on the charges that both of them used to facilitate Elahi to embezzle money.

    After the case was filed, Moonis rushed to the FIA’s office on Wednesday night but he was told to appear the next morning.

    Prior to this, a special central court in Lahore dismissed Elahi’s pre-arrest bail plea in this case.

    ‘Will not abandon Imran Khan’: Moonis Elahi

    When the case was registered earlier, Moonis denied receiving any notice. He said, “I would have come to the FIA office if I had received the notice. I came to know about the FIR from the media. They have skipped a legal step.”

    Moonis said that he is coming to Lahore to appear before the FIA and they can arrest him if they want to.

    “The PML-N is at a loss to understand that it can pressure me to change my loyalty towards former premier and PTI chairman Imran Khan. We will not abandon Khan, come what may,” he said.

    Moonis added that he never heard of the two other persons named in the FIR. However, he admitted to investing in the Rahim Yar Khan (RYK) Sugar Mills, calling it his “declared investment”.

    What is the case?

    According to the FIA’s First Information Report (FIR), the case against Elahi was registered on Tuesday in which the state has been named as the complainant. The agency said that it has “solid evidence” against the PML-Q leader.

    According to media outlets, the FIA was also investigating suspicious transactions worth Rs250 million involving the PML-Q leader’s sugar mills. Moonis is a shareholder in Alliance Sugar Mills.

    According to the FIR, proceedings against Moonis under the Money Laundering Act started during former Prime Minister (PM) Imran Khan’s tenure. Last year, Khan had tasked the FIA to investigate the sugar crisis throughout the country and find out who benefitted from it.

    Following this, FIA released a report claiming that some of Khan’s own party members and Moonis were among those who had allegedly gained from the sugar crisis in Pakistan.

  • ‘Why would I harm my family business’?: PM Shehbaz, CM Hamza get pre-arrest bails

    A special court in Lahore granted pre-arrest bails to Prime Minister (PM) Shehbaz Sharif and his son Punjab Chief Minister (CM) Hamza Shehbaz in a Rs16 billion money laundering case registered against them by the Federal Investigation Agency (FIA).

    The court asked both PM Shehbaz and CM Hamza to pay Rs1 million in surety bonds, each within seven days.

    Both the PM and his son CM Hamza appeared before the court on Saturday.

    During the hearing, the court asked Shehbaz if he has no ownership of Ashiana Housing Scheme and Ramzan Sugar Mills, to which the PM replied, “I have no stake in either.”

    PM Shehbaz asked: “Why would I engage in corruption and money laundering and harm the family business?”

    He said the Federal Investigative Agency (FIA) was provided with all the facts verbally. “I faced countless hearings and trials. The FIA was admonished for not presenting a challan. I believe the FIA was preparing for an arrest, hence the challan was delayed,” he added.

    “The entire case is built on lies and will be buried,” PM Shehbaz further said during the hearing.

    PM Shehbaz’s attorney Amjad Pervez stated that the fact that both of them [Shehbaz and Hamza] had previously been interrogated in jail by the FIA was sufficient proof for their bail.

    He said, “The case has been ongoing for more than a year and now we discover that the suspects were not made part of the inquiry.”

    Last year, the FIA submitted a challan against Shehbaz and Hamza to the special court for their alleged involvement in a money laundering case.

    The report said that the amount was kept in “hidden accounts” and “given to Shehbaz in a personal capacity”.

  • FIA Cyber Crime Wing arrests two Pakistanis involved in ‘secretly filming women in Turkey’

    FIA Cyber Crime Wing arrests two Pakistanis involved in ‘secretly filming women in Turkey’

    The Federal Investigation Agency (FIA) has arrested two Pakistanis involved in criminal activities in Turkey.

    The two accused — Muhammad Junaid and Ameer Khan — were arrested during two separate operations. They are allegedly involved in ‘transportation of illegal immigrants’ and secretly filming and sharing videos of Turkish women on social media.

    “Their criminal act created an uproar and anger in the Turkish society and severely damaged goodwill which Turkish people have for their Pakistani brethren,” the FIA statement added.

    Prime Minister Shehbaz Sharif has also taken notice and ordered strict action against the accused. The statement further added that a crackdown has been launched against all agents involved in trafficking.

    “Pakistani Perverts” and “Pakistani Get Out” hashtags trended on Turkish social media in April after videos of Turkish women made by Pakistanis were shared on social media.

    Read more- Fact check: Has Turkey tightened visa policy for Pakistanis?

  • Supreme Court bars transfers, appointments in high-profile cases

    Supreme Court bars transfers, appointments in high-profile cases

    The Supreme Court of Pakistan (SCP) is barring authorities from making new appointments and transferring officials involved in “high-profile” and National Accountability Bureau (NAB) cases as well as those cases which are being heard by special courts, reports Dawn.

    The Chief Justice of Pakistan (CJP) observed that special courts in Karachi and Lahore lack judges while three accountability courts in Islamabad are also empty.

    The court issued notices to the Federal Investigation Agency (FIA) director general, the National Accountability Bureau (NAB) chairman and the interior secretary. The court asked the parties concerned to give an explanation as to why there was “interference” in criminal cases, and stopped the NAB and FIA from withdrawing cases till further orders.

    The court also asked to be informed about the steps being taken to protect the record of criminal cases and directed for the record of high-profile cases to be checked and sealed. When Attorney General for Pakistan (AGP) Ashtar Ausaf protested against this, the CJP said that the record of ongoing cases would not be sealed, only that of the prosecution.

    During the hearing, the CJP also observed that there should be “no interference in the prosecution process or the prosecution wing”.

    The CJP also noticed that FIA’s former director Mohammad Rizwan, who was probing money laundering charges against Prime Minister (PM) Shehbaz Sharif and his son Punjab Chief Minister (CM) Hamza Shahbaz, was also transferred and later died of a heart attack.

    “We are concerned over these developments,” the CJP said. Justice Bandial, indirectly pointing out at Pakistan Muslim League-Nawaz (PML-N) also stated that according to news reports, “thousands” of people had benefitted after their names were removed from the no-fly list.

    At one point, CJP Bandial remarked that the court was only concerned with ensuring justice and adjourned the hearing till May 27.

  • FIA terms withdrawal of cases against Shehbaz, Hamza ‘fake news’

    FIA terms withdrawal of cases against Shehbaz, Hamza ‘fake news’

    The Federal Investigation Agency (FIA) on Thursday termed the news story related to the withdrawal of cases against Prime Minister (PM) Shehbaz Sharif and his son Punjab Chief Minister (CM) Hamza Shehbaz and others as “fake news”.

    In a statement, the FIA said that it had registered the case and it has not been withdrawn. The investigating agency further said that the proceedings are continuing in the court, with the next hearing scheduled for May 14.

    “Hence, it is fake news. FIA may legally proceed against the persons involved in spreading this fake news,” said the FIA spokesperson.

    The FIA said that on April 11, the prosecutor had submitted his opinion-based application in the court regarding a change of the prosecutor wherein he was instructed not to appear on behalf of the prosecution.

    It added that the prosecutor had alleged that the director-general of the FIA, via the investigation officer, had asked him not to appear before the court, adding that “it was not a withdrawal application anyway”.

    “On 11-04-2022, Mr Sanaullah Abbasi was the DG FIA. At the time of submission of the application, the new PM had not yet taken the oath. Tahir Rai was posted as DG FIA on 22-04-2022. This matter pertains to the timing before his arrival in FIA,” said the FIA.

    The agency said that the “change of prosecutor is a routine matter” and added that the government lawyer was also changed several times during the PTI government.

    “It is requested that fake news may not be spread in this matter,” said the FIA spokesperson.

    On the last hearing, the FIA’s special court issued an order that it will indict PM Shehbaz and CM Punjab Hamza.

  • 15 lakhs goes missing from passenger’s carry-on on flight from Karachi

    15 lakhs goes missing from passenger’s carry-on on flight from Karachi

    A Pakistani-born United States (US) citizen— Imtiaz Rafiq— lost his cash worth $8,000 (1,514,256) while travelling to Houston from Jinnah International Airport, Karachi via Doha on Qatar Airways reports Geo News.

    As per the Federal Investigation Agency (FIA), the money went missing from Rafiq’s backpack. He claimed that at Doha airport he checked his bag and realised the cash was gone.

    He has registered a complaint and asked for an investigation into the incident.

    According to Rafiq, he doubts that the money was stolen in Karachi as he had removed his backpack from his shoulders twice at the Karachi airport and found the cash in the backpack. He believes it likely happened during the flight from Karachi to Doha.

  • FIA picks up 24 over social media campaign against Pak Army

    FIA picks up 24 over social media campaign against Pak Army

    The Federal Investigation Agency (FIA) has arrested more 24 persons on charges of launching a smear campaign on social media against the Pakistan Army. According to officials, the arrests were made during raids conducted in 11 cities.

    According to the FIA officers, the arrested people have been accused of initiating a “hate trend” against Pakistan Army on Twitter. Until now, 19 people have been charged under various sections of the Pakistan Penal Code (PPC) and Pakistan Electronic Crime Prevention Act  (PECA) for unleashing a smear campaign against the Army on social media.

    On Monday, the FIA carried out raids in various cities including Karachi, Lahore, and Islamabad to arrest people who were behind targetting Chief of Army Staff (COAS) General Qamar Javed Bajwa and the Army.

    According to media reports, the cases will be heard by the authority concerned under the anti-terrorism laws. All cases have been shifted from the cyber crime wing to the anti-terrorism wing.

    The Counter-Terrorism Wing Director Humayun Sindhu is leading the investigation process under anti-terrorism laws.

    On April 12, FIA arrested six people under similar charges to propagate a propaganda campaign against COAS and Army across the social media.

  • ‘Kya jurm huva agar gharri baich di’: Fawad Chaudhry admits to allegations on Khan selling Toshakhana gifts

    ‘Kya jurm huva agar gharri baich di’: Fawad Chaudhry admits to allegations on Khan selling Toshakhana gifts

    Prime Minister Shehbaz Sharif has revealed that former premier Imran Khan took gifts worth Rs140 million from Toshakhana and sold them in Dubai. Sharif made these claims during a meeting with senior journalists at PM House on Friday, reports Ayaz Akbar Yousafzai for The News.

    “I can confirm that Imran Khan took gifts from Toshakhana and sold them in Dubai for Rs140 million. Valuable gifts include diamond jewellery, bracelets, watches and sets,” revealed PM Shehbaz.

    Former federal minister Fawad Chaudhry said that Shehbaz Sharif is confused and cannot fathom how to level allegations against PM Khan so he has resorted to “throwing dirt at Imran Khan”.

    Fawad Chaudhry claimed that Khan bought a watch from the government of Pakistan, which he had received from a foreign country, and sold it.

    “What is the offence if the [then] prime minister sold the watch he bought from the government? It doesn’t matter if the watch is worth Rs50 million or 100 million […] if it is mine and I sold it, there shouldn’t be any objection,” said Chaudhry.

    The Pakistan Tehreek-e-Insaf (PTI) government had been reluctant to share details about gifts retained from Toshakhana, leading to speculations.

    According to official Cabinet Secretariat statistics from the past 10 years, officials and public office holders of PTI paid highest amount for subsidised Toshakhana gifts in the fiscal year 2018-2019.

    Toshakhana is a word of Persian origin that literally translates into “treasure-house”. In Mughal ruled India, Toshakhana was a place where princes stored gifts and emblems of honour that they received for their posterity, whereas in modern times, it is where gifts received from foreign dignitaries or countries are kept.

    READ MORE: PTI govt to auction gifts, including golden gun, Rs1.7 crores watch, Rs1.4 crores diamond set

  • 7,000 cases closed after PECA repelled by court: Federal Investigation Agency

    7,000 cases closed after PECA repelled by court: Federal Investigation Agency

    The Federal Investigation Agency (FIA) has closed almost 7,000 inquiries and actions initiated under section 20 of the Prevention of Electronic Crimes (Amendment) Act (Peca) Ordinance 2022, a couple of days after the Islamabad High Court (IHC) declared the amended law as “unconstitutional”.

    Majority of these complaints were registered on charges of defamation and serious threats received by citizens via Twitter and Facebook profiles.

    The IHC further directed the federal government to probe abuse of the law and sought a report in this regard within 30 days.

    According to Dawn News, quoting sources, “the action was initiated on 70 percent of the total complaints filed by the women who were harassed on social media by “known and unknown persons.”

    FIA officials stated that over 60 percent of the total complaints of women were registered on charges of sexually harassment through Facebook accounts.

    Furthermore, following the IHC verdict, the FIA’s cyber crime division has stopped receiving complaints under Peca section 20.

    Read more- Civil society, political collectives condemn PECA Ordinance

    Why was the law so controversial?

    PECA received criticism from all quarters of society. According to critics, the law would make it illegal to send text messages without the recipient’s authorisation, be tried and jailed for sending fake whatsapp forwards or to use social media to criticise the government.

    Digital Rights activist Usama Khilji, while talking exclusively to The Current said that “the section of PECA related to sexual harassment is sections 21 and 24 which are very much still a part of the law. Only the harm to reputation part of section 20 has been struck down by the Islamabad High court because it had become a tool in the hands of the powerful to shut down any criticism against them through a criminal defamation case. Defamation is decriminalised in most democracies today. “

    He continued by adding, “the short-lived amendment ordinance only worsened section 20 by criminalising harm to the reputation of public officials as well as organisations and institutions, and making it non-bailable, non-compoundable and cognizable which means that the FIA could arrest accused without warrant, file a case on their own, and not give them bail. it was necessary to preserve basic rights and democracy the unconstitutional and authoritarian ordinance was struck down.”

  • Voting on no-confidence motion expected on April 3 or 4 : Sheikh Rasheed

    Voting on no-confidence motion expected on April 3 or 4 : Sheikh Rasheed

    Interior Minister Sheikh Rasheed has said that voting on the no-confidence motion against oust Prime Minister (PM) Imran Khan will take place on April 3 or 4.

    The federal minister’s comments came during a press conference.

    The interior minister said that everyone is allowed to hold public gatherings in Islamabad; however, according to the directions by the Supreme Court of Pakistan (SCP), no one will be allowed to enter the Red Zone.

    The minister also announced that Pakistan People’s Party MNA Jam Abdul Karim would be arrested upon arrival in Pakistan as he is nominated in the Nazim Jhokhio murder case. “He is coming to cast his vote from Dubai. I have directed the Federal Investigation Agency (FIA) and talked with IG Sindh. We will arrest him and hand him over to the Sindh police,” said Rasheed.

    Rasheed said that the suspect is being brought to Pakistan from Dubai without obtaining bail ahead of voting on the no-trust motion against PM Khan. “This shows that their [Opposition’s] legs are trembling,” he added. 

    Taking a jibe at the Opposition, he said that they are “fools” because they played a major role in the popularity of Imran Khan.

    It is pertinent to mention here that National Assembly (NA) Speaker Asad Qaiser adjourned NA session on the vote of no-confidence motion till Monday (March 28).