According to the Director FIA Islamabad Inam Ghani, the first raid was carried out in the Blue area Islamabad where FIA arrested Abul Rashid of m/s Hassan enterprises for illegal sale and purchase of foreign currency, recovered more than twelve thousand Saudi Riyals, 4.6 million Irani Riyals, 100 US dollars and some Pakistani currency from his possession. FIR no 2/15 has been registered against him.
In the second raid, Zafar Iqbal of m/s Capital Currency was arrested for illegal sale and purchase of foreign currency. FIA recovered 150 Saudi Riyals, 50 US Dollar, 1500 Sri Lankan rupees and some Pakistani currency from his possession. Case FIR no 3/15 has been registered against him.
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| Accused Liaqat Ali s/o Chaudhry Fazal Dal ex-superintendent Air Weapon Complex Wah Cantt R/o Chak Beli Rawalpindi |
On the other hand, FIA Islamabad arrested aproclaimed offender Liaqat Ali s/o Fazal Dad, an Ex-Superintendent Air Weapon Complex (AWC) Wah Cantt has been arrested in FIR no. 110/2013 dated 09-01-2013 u/s 109, 409, 420, PPC r/w 5 (2)47 PCA. The accused was a proclaimed offender and absconder for the last 3 years in the instant case, the director FIA Islamabad told The Times of Karachi.
He further added that the accused was arrested from Adyala Road Rawalpindi after 3 continuous raids conducted at Chak Bali, Dhamia and Adyala. Liaqat Ali was involved in making and subsequently reimbursing fake Fuel Bills and embezzled the amount of more than Rs. 2.3 billion.
Meanwhile, an accused Faizan Rasheed s/o Abdul Rasheed r/o House No. 5-A Mohallah Banda Batang District Abbottabad, KPK has been arrested by FIA Islamabad zone. The accused Faizan Rasheed was posted in HBL Comsats Branch Islamabad as Cash Officer/OG-II, and during his posting from Dec 2014 to Dec 2015, he embezzled the amount of more than Rs. 33.1 million, which was deposited by the students as University Fee in said branch.
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