FIA Forms Team to Solve Cryptic Rs. 172 Billion Islamabad Call Centre Case

Notably, the Federal Investigation Agency (FIA) has formed a nine-member joint investigation team (JIT) to investigate an alleged Rs.

Key points

• Other members are Waqas Zamard, Inspector Usman Iftikhar, Wajahat Sultan, Talat Naseem, Sub-Inspector Tabish Javed, Liaquat Ali and Danish Sarfraz.
• 1 Trillion Imports Cleared for Tribal Areas Magically Appear in Punjab and Sindh.
• While Assistant Director Law Muhammad Afzal has additionally been included, assistant Director Umar Arsalan will lead the team.
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For context, the FIA has additionally identified a number of alleged fake accounts and is examining claims that billions of rupees were transferred abroad through cryptocurrencies, including Bitcoin.

Rs. 1 Trillion Imports Cleared for Tribal Areas Magically Appear in Punjab and Sindh.

For context, the JIT will investigate the alleged movement of billions of rupees and submit a progress report to the FIA Director Islamabad every week.

Sources remarked investigators have so far traced 192 bank and microfinance accounts suspected of being linked to the case.

Although no such involvement has been established, sources further remarked the investigation is looking into the feasible involvement of senior administration office-holders.

Meanwhile, the case had reportedly remained stalled for around two years before FIA formed the new investigation team. Stay Connected with ProPakistani.

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For now, FIA Forms Team to Solve Cryptic Rs. 172 Billion Islamabad Call Centre remains the part of the story worth watching, and further updates are likely as more details are confirmed.