Connect with us

Crime

JIT Report on Fake Bank Accounts

Published

on

Chief Justice asks to reduce school fee

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:

Continue Reading
Advertisement

Crime

One arrested, drugs seized in operation

Published

on

ATTOCK: The police on Wednesday arrested one accused and seized drugs in an operation.

Police said Sub-inspector, Izhar Ahmad, during routine patrolling stopped a truck for snap checking but the driver tried to escape from the scene.

The police arrested the driver accused Zaroon Shah, a resident of Jalalabad.

During snap checking, 16 packets of 8000 grams heroin worth million of rupees was recovered from the truck.

Police have registered a case against the driver.

Further probe was underway.

 

 

app

Continue Reading

Crime

3 human traffickers arrested

Published

on

ISLAMABAD: Federal Investigation Agency (FIA) Rawalpindi Circle Wednesday arrested three accused allegedly involved in human trafficking.

According to details, the accused were identified as Abdul Qayyum, Ikram Gul and Mazhar Iqbal, a press release said.

The further investigation is in progress.

 

 

app

Continue Reading

Crime

Jakarta ex-governor freed from prison after blasphemy sentence

Published

on

JAKARTA: Jakarta’s former governor has been released from prison, his assistant said Thursday, nearly two years after his blasphemy conviction fanned fears over religious intolerance in the world’s biggest Muslim-majority nation.

Basuki Tjahaja Purnama — the Indonesian capital’s first non-Muslim governor in half a century and its first ethnic Chinese leader — left Mako Brimob prison in Depok, outside Jakarta, at around 7:30 am local time, Ima Mahdiah told media.

Supporters of the former governor, who is popularly known as Ahok, gathered outside the prison, chanting and cheering his new-found freedom.

The release ends one of the most tumultuous chapters in Indonesian politics in recent memory.

Purnama had been a popular politician who won praise for trying to clean up the traffic-clogged megacity and clamp down on corruption before his imprisonment.

But his downfall came quickly after comments he made on the campaign trail during a re-election bid saw him accused of insulting Islam.

The filmed remarks, which went viral online, sparked mass protests in Jakarta, spearheaded by radical groups opposed to a non-Muslim leader and encouraged by his political rivals.

He lost the election to a Muslim challenger and was then sentenced to two years’ jail in May 2017.

It was an unusually harsh sentence — prosecutors had only recommended probation for the now 52-year-old.

“He was picked up by his son Nicholas Sean Purnama” after being released, his assistant Mahdiah said. “He will spend time with his family first, resting.”

Purnama’s case drew international headlines and a wave of criticism, including from the United Nations, which urged the country of 260 million to revise its decades-old blasphemy law.

The charge against him centred on a remark he made to voters about his Muslim rivals using a Koranic verse to trick people into voting against him, which judges ruled amounted to blasphemy against Islam.

 

 

app

Continue Reading

News Pakistan Trending