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JIT Report on Fake Bank Accounts

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SCP

ISLAMABAD: Supreme Court of Pakistan constituted a JIT on 05-9-2018 in H.R.C No. 39216- G of 2018 “for the purpose of conducting a thorough, in-depth and incisive investigation and probe into the matter of fake bank accounts subject matter of these proceedings to get to the truth, uncover the persons involved and collect all material evidence for the purpose of ensuring that in case an offense is made out, the persons involved therein are properly prosecuted”.

In compliance of the orders, the JIT which comprised members co-opted members and associated staff from various State Institutions comprising FIA, NAB, FBR, SBP, SECP, and ISI undertook the assignment at Karachi with its office at FIA Cyber Crime Building, Gulistan-e-Jauhar.

The JIT summoned 885 and examined in detail 767 individuals/witnesses who appeared before the JIT. In order to conduct an incisive probe as directed, the JIT explored 11500 bank accounts of 924 individuals and companies, 59 STRs and 24500 CTRs that were associated with the 29 Fake Accounts identified by the internal JIT of FIA.

All members and associated staff worked to complete the investigation within the stipulated time. In the last hearing dated 08-12-2018, the august Supreme Court of Pakistan directed as under: – “With respect to the final report by the JIT, let the same be submitted within a period of two weeks positively. Re-list for 24-12-2018”.

The JIT submitted its findings through the “MAIN (SYNTHESIS) REPORT” which comprises 128 pages 95 Annexures along with Twenty-seven (27) “FINAL INVESTIGATION REPORTS” including Report No.25 marked as ‘confidential’.

In order to assist this august Forum, this ‘Executive Summary’ of findings, crossed referenced with a ‘Graphic Illustration’ is hereby submitted in addition to the comprehensive reports mentioned above.

                                            Source Report 2015, STR 27-12-2017, FIR 4/2:

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Crime

Two policemen gunned down in Karachi’s Orangi Town

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Orangi Police

KARACHI: Two policemen were killed when unidentified assailants opened fire at them in Karachi’s Orangi Town today, rescue sources said.

The firing incident took place at around 8am when both the police personnel were on their way to report for duty. Four armed men on two motorbikes opened fire and killed the personnel.

Upon being informed of the incident, a police team reached the site and cordoned it off to collect evidence. The bodies were shifted to a nearby medical facility for medico legal formalities.

The killed policemen, posted in Mominabad, were identified as Sepoy Allahdita and Sepoy Ahmed Ali.

Taking notice of the shooting incident, Additional Inspector General Amir Sheikh sought a report from the SSP West in this regard.

 

 

 

 

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Crime

Police officer stabbed ahead of G20 summit in Japan

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Police officer stabbed ahead of G20 summit in Japan

TOKYO: Japanese police Monday arrested a man suspected of stabbing a police officer in the chest and stealing his gun near Osaka, just days before world leaders fly into the city for a G20 summit.

The 33-year-old suspect, who denies the charges, was in possession of an ID document showing he was mentally disabled, an Osaka regional police detective said.

The police officer, 22, is still in a coma, the detective added. His gun was found later with one bullet missing.

The incident, a rare case of violent crime in Japan, hit national headlines due to the proximity of the attack to the G20, which will be held in the western city on June 28 and 29.

“We have not yet studied what impact this will have on the G20 security plan,” Takahisa Ishida, chief of the Osaka police, told local media.

US President Donald Trump, Russian President Vladimir Putin and Chinese President Xi Jinping will be among the leaders jetting in for the summit, with tens of thousands of aides in tow.

More than 25,000 police officers will reportedly be mobilised to provide security in Osaka during the summit meetings.

“We will do our best on security measures ahead of the G20 next week,” top government spokesman Yoshihide Suga told reporters Monday when asked about the incident.

A recent meeting of G20 finance ministers in the western city of Fukuoka was held under extremely high security, with areas around the meeting in total lockdown.

 

 

 

 

 

 

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Crime

PFUJ condemns brutal murder of Hyderabad journalist Ilyas Warsi

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Ilyas Warsi HYD

KARACHI: Pakistan Federal Union of Journalists (PFUJ) President G.M. Jamali has strongly condemned the brutal murder of senior journalist Ilyas Warsi in Hyderabad here today.

Warsi, who was affiliated to the Sindhi daily Kawish newspaper, was found dead in his apartment adjacent to Al-Raheem Shopping Centre in Hyderabad.

According to a family source, Warsi had left for his home from Hyderabad Press Club at around 6 PM. Warsi’s son told the police that when he reached the apartment, it was locked from inside. He knocked at the door but there was no response upon which he called others and force opened the door where he found his father’s dead body.

“The journalist was murdered using an edge tool,” police said, adding that the killers and motive behind the murder remains unknown.

Warsi was former president of Hyderabad Press Club and had been affiliated with many national and international journalist unions.

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