Tag: Federal Investigation agency

  • Arshad Sharif’s murder ‘planned and targeted assassination’, says fact finding team report

    Arshad Sharif’s murder ‘planned and targeted assassination’, says fact finding team report

    The fact-finding team (FFT) probing the murder of journalist Arshad Sharif has concluded that his killing was a case of planned and targeted assassination.

    The finding was disclosed in the report of the two-member fact team (FFT) from a committee comprising of the Federal Investigation Agency (FIA) Director Dr Athar Wahood and Intelligence Bureau Deputy Director General Omer Shahid Hamid.

    In its 592-page report, the team learned that Arshad Sharif, who had been compelled to leave UAE and seek refuge in Kenya, wanted to return to the Emirates but found his way back blocked, losing his life in the African country.

    The report stated that some of the FIRs which compelled Arshad Sharif to leave Pakistan were filed at the behest and under pressure of the ISI according to the policemen who filed them.

    The report said per testimonies provided by his former colleagues and employer, Arshad Sharif had been forced out of UAE after he reportedly met with UAE security officials in his hotel lobby in mid August.

    Arshad Sharif had left the UAE even though he had a valid visa for the country.

    The FFT report further said that his departure from UAE came after consultations with the Dubai based team of his employer.

    The report stated that Waqar – who sponsored and hosted the journalist – was connected to Kenya’s National Intelligence Service (NIS) and other international agencies and law enforcement organisations.

    It further said that the fact that Waqar handed over Sharif’s personal cell phone and iPad to a NIS officer, rather than to the police, ‘established’ his link with the NIS.

    “His linkage with national and international agencies provides a scope of possibilities of transnational characters in this case,” the report states.

    The narrations presented by Khurram, who drove the vehicle prior to Sharif’s murder, regarding the sequence of events and the crime scene, were contrary to logic and facts, and that there were no penetration marks of a bullet on Sharif’s car seat, the report points out. It also highlights that the Kenyan police quickly declared the killing a case of “mistaken identity” without investigation. The post-mortem report in Pakistan identified that four fingernails of the slain journalist’s left hand were missing, giving rise to speculation that Sharif had been tortured before his death, says the report but adds that while the Kenyan post-mortem did mention “fingernails” taken as DNA samples, it did not mention how many fingernails were taken.

    “Keeping in view the apparent differences in the two post-mortem reports, there is no concrete evidence to establish that Arshad Sharif was tortured before the killing,” the report said.

  • IHC grants 14-day protective bail to PM’s son Suleman Shehbaz

    IHC grants 14-day protective bail to PM’s son Suleman Shehbaz

    The Islamabad High Court (IHC) on Tuesday granted protective bail to Prime Minister (PM) Shehbaz Sharif’s son Suleman for 14 days in a money laundering case registered against him by the Federal Investigation Agency (FIA).

    Last week, the IHC had barred authorities from arresting Suleman in the assets-beyond-means reference while hearing his petition for protective bail that would enable him to surrender before a trial court.

    Earlier today, Suleman appeared before a single-member bench of IHC Chief Justice Aamer Farooq for bail in the money laundering case.

    Amjad Pervez, Suleman’s lawyer, told the IHC CJ that his client has to appear before a special judge central in Lahore.

    After this, Justice Farooq granted protective bail to the PM’s son and directed him to appear before the relevant court within 14 days.

    Addressing the media after the hearing, Suleman addressing Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan, said, “The time of accountability is here; we will not spare him. We will not give him any space now; he will be punished.”

    Asked about Farah Khan, a friend of Imran Khan’s wife who allegedly sold the watches gifted to Khan, Suleman wondered why did she run away from Pakistan.

    “You are crying that Farah Gogi is not a public office holder. I was not a public office holder either,” said Suleman. He added that PTI chairman, while he was in power, did not even think about women and instantly arrested them.

    “You had the power, you could have proven the cases,” said Suleman.

    The PM’s son also slammed former National Accountability Bureau (NAB) chairman Javed Iqbal, saying that he was a “black stain” on the accountability system.

  • PTI Senator Azam Swati arrested for tweeting against Gen Bajwa

    PTI Senator Azam Swati arrested for tweeting against Gen Bajwa

    Pakistan Tehreek-e-Insaf (PTI) Senator Azam Swati was arrested in the early hours of Thursday morning for tweeting against Chief of Army Staff (COAS) General Qamar Javed Bajwa.

    Swati tweeted, “Mr Bajwa congratulations to you and few with you. Your plan is really working and all criminals are getting free at cost of this country. With these thugs getting free, you have legitimised corruption. How you predict now the future of this country (sic).”

    Speaking to reporters outside a sessions court later in the day, Swati said that he was arrested for “taking one name — of Bajwa — and that is the violation”.

    When asked who arrested him, he said it was the FIA. When pressed about the case, he alleged he was tortured by “agencies”. “A parliamentarian has been unclothed,” he said. “I am telling the nation.”

    Swati’s tweet came after Prime Minister Shehbaz Sharif and his son Hamza Shehbaz were acquitted in a high-profile money laundering case yesterday.

    The first information report registered at the FIA’s Cyber Crime Reporting Centre in Islamabad, mentions that Swati tweeted with “Malafide intentions & ulterior motives” against “State Institutes of The Islamic Republic of Pakistan and its Senior Government Functionaries including Chief of The Army Staff of Pakistan Army”, reports Dawn.

    The FIR adds that such “Intimidating tweet/s of blaming and naming through Twitter account i.e., @AzamKhanSwatiPK, is a mischievous act of subversion to create a rift between personnel/s of The Armed Forces and an attempt to harm the State of Pakistan”.

    Through the aforementioned tweet, the criminal complaint says, the accused “undermined the Judicial System of the country and also attempted to seduce Army Personnel/s from their allegiance to their duties as subordinates.

    “This is calculated attempt to create hatred in the mind of people and Army Personnel/s against COAS and Pakistan Army and also created distrust towards Judicial System. In such intimidating Tweet/s, the accused Muhammad Azam Khan Swati has attempted to provoke general public and Personnel/s of Armed Forces by trying to create a feeling of ill-will among pillars of the State,” it said.

    It alleges Swati violated privacy and intimidated state institutions, by using false information, “Which is likely to incite, any officer, soldier, sailor, or Airman in the Army, Navy or Air Force of Pakistan to mutiny or otherwise disregard or fail in his duty as such and is also likely to cause fear or alarm in the public and may induce / incite anyone to commit an offence against the State or the State Institution/s or public tranquillity”.

  • PM Shehbaz, Hamza acquitted in money laundering case

    PM Shehbaz, Hamza acquitted in money laundering case

    A special court in Lahore on Wednesday acquitted Prime Minister Shehbaz Sharif and his son, Hamza Shehbaz, in a Rs. 16 billion money laundering case.

    During Tuesday’s hearing, the Federal Investigation Agency (FIA) told the court that no direct transaction had been made in the bank accounts of PM Shehbaz and his son from benami accounts [hidden accounts].

    Reacting to the verdict, the PM thanked the Almighty for this day in a tweet. “Despite the worst practices, use of state force and holding institutions hostage, we stand successfully before the court, the law and the people,” he wrote.

    In the previous hearing, Special Court Judge Ejaz Awan asked about the number of bank accounts owned by the Malik Maqsood — also known as Maqsood Chaprasi.

    FIA prosecutor Farooq Bajwa responded that the late Maqsood had eight bank accounts to his name.

    The prosecutor further stated that no money was either directly deposited or withdrawn from the accounts of the suspects, including Shehbaz and Hamza.

    The judge asked what evidence was there to substantiate that the entire money dealing was being done at Hamza’s behest. In response, FIA’s prosecutor said the agency does not have “any evidence” linking him to money laundering.

    FIA had booked Shehbaz and his two sons, Hamza and Suleman, in November 2020 under Sections 419, 420, 468, 471, 34 and 109 of the Prevention of Corruption Act, read with Section 3/4 of Anti-Money Laundering Act.

    The FIA had in December 2021 submitted the challan against Shehbaz and Hamza to a special court for their alleged involvement in laundering an amount of Rs16bn in the sugar scam case.

    “The investigation team has detected 28 benami accounts of the Shehbaz family through which money laundering of Rs16.3bn was committed during 2008-18. The FIA examined the money trail of 17,000 credit transactions,” said an FIA report submitted to the court.

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

  • ‘Not liable to answer or provide information to you,’ Khan tells FIA

    ‘Not liable to answer or provide information to you,’ Khan tells FIA

    Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan on Wednesday (August 17) asked the Federal Investigation Agency (FIA) to take back the notice sent to him in the prohibited funding case in two days, further stating that he would take legal action against the organisation.

    “Neither am I liable to answer to you nor is it liable on me to provide information to you. If notice is not taken back in two days, then I will take legal action against you,” said Khan to FIA.

    “ECP [Election Commission of Pakistan] did not give a decision but issued a report. ECP cannot order FIA or any other organisation based on this report,” said the PTI chief. He added that the FIA does not have the authority to act under the Political Parties Order 2002.

    “The notice issued is also contrary to the FIA Act. Supreme Court has declared the ECP as an administrative institution in several decisions,” said Khan, adding that the ECP is neither a court nor a tribunal.

    FIA sought records from Khan regarding the total funds provided to PTI by national and international companies, and business firms.

  • 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.

  • FIA arrests man for child pornography, blackmailing teenager

    FIA arrests man for child pornography, blackmailing teenager

    Federal Investigation Agency (FIA) has arrested a man, Muhammad Anwar for child pornography and blackmailing a teenage boy in Quetta, reports Samaa News.

    The victim is a 16-year-old who is a resident of Pashtoonabad.

    According to the victim, Anwar used to work with him at a shop that provides car accessories. He forced the victim to have sex with him. The assailant also recorded a video of the victim changing his clothes. He first started blackmailing him with this clip.

    The assailant coerced the victim into more sexual acts with his two friends. The accused threatened to leak his video online if he did not engage in sexual acts.

    The victim submitted an application to FIA against Muhammad Anwar.

    Deputy Director FIA, Ahmed Zaeem formed an investigation team who later arrested the man from the shop on Tuesday. He confessed to all his crimes. The authority also seized his mobile phone.

    A case has been filed under Sections 21 (offences against modesty of a natural person and minor), section 22 (child pornography), and section 24 (Cyberstalking) of the Prevention of Electronic Crimes (Amendment) Ordinance, 2022.

  • Attorney General of Pakistan denies filing reference against Islamabad judge in Mohsin Baig case

    Attorney General of Pakistan denies filing reference against Islamabad judge in Mohsin Baig case

    Attorney General of Pakistan (AGP) Khalid Javed Khan has denied filing a reference against Islamabad’s Additional Session Judge Zafar Iqbal over his verdict in journalist Mohsin Baig’s case.

    Speaking on Geo News programme ‘Naya Pakistan’, the AGP said that the government is not going to file a reference against Zafar Iqbal.

    AGP Khalid Javed was of the view that a review petition can be filed against the verdict but not a reference.

    References cannot be filed based on a judge’s verdicts, nor should be unless evidence or appellate court decision proves the judge’s misconduct, added Khalid Javed.

    On Thursday, the government decided to file a reference against Zafar Iqbal for declaring the Federal Investigation Agency (FIA) raid illegal at senior journalist Mohsin Baig’s home.

    Advocate General (AG) Islamabad Niazullah Niazi met Prime Minister (PM) Imran Khan and briefed him about the case hearing.

    Niazullah Niazi said that a reference would be filed against the judge soon. He said that Mohsin Baig had pointed a gun at FIA and police officials besides threatening the on-duty officers. “Being a media person does not allow anyone to take the law into their own hands.”

    AG Islamabad further stated that PM Imran Khan has said that no one is above the law.

    “Everyone is equal before the law. Constructive criticism is beneficial for Pakistan Tehreek-e-Insaf (PTI) government,” said PM Khan.

  • Journalist vs PTI’s Murad Saeed: Govt plans to go after judge for declaring FIA raid on Mohsin Baig’s house illegal

    Journalist vs PTI’s Murad Saeed: Govt plans to go after judge for declaring FIA raid on Mohsin Baig’s house illegal

    The government has decided to file a reference against Islamabad’s Additional Session Judge Zafar Iqbal for declaring the Federal Investigation Agency (FIA) raid illegal at senior journalist Mohsin Baig’s home.

     Advocate General (AG) Islamabad Niazullah Niazi met Prime Minister (PM) Imran Khan and briefed him about the case hearing.

    Niazullah Niazi said that a reference would be filed against the judge soon. He said that Mohsin Baig had pointed a gun at FIA and police officials besides threatening the on-duty officers. “Being a media person does not allow anyone to take the law into their own hands.”

    AG Islamabad further stated that Prime Minister Imran Khan has said that no one is above the law.

    “Everyone is equal before the law. Constructive criticism is beneficial for Pakistan Tehreek-e-Insaf (PTI) government,” said PM Khan.

    Speaking on Geo News Programme ‘Aaj Shahzeb Khanzada Kay Sath’, AG Islamabad Niazullah Niazi said, “We will approach Chief Justice Islamabad High Court (IHC) regarding the session court judge’s verdict.”

    Anchorperson Shahzeb Khanzada questioned Advocate General Niazi if all this is really about the rule of law or is it what the government wants.

    Niazi responded: “We all know how much the prime minister has worked for the rule of law. If a proceeding is happening against someone, and the law is there in the constitution, why would someone want that the proceeding to stop?”

    Khanzada interjected and asked: “You say that the prime minister has done a lot for rule of law. The premier always reiterates that nations are destroyed where there is one law for the strong and another for the weak. A federal minister files a complaint at 9am in Lahore and at 9:30am, a raid takes place in Islamabad. Several cases are pending but prompt action was taken in this case. A judge who declared the raid illegal face references. Is this what rule of law is?”

    “No illegal action will be taken against any judge,” responded Niazullah Niazi.

    “You are pressuring the judiciary in this manner, the judge who gives verdict against you, you are taking action against them in return,” added Khanzada.

     Niazi further stated that the reference against the session judge will not jeopardise the independence of the judiciary.

    Neither the prime minister nor the lawyer accepts any kind of pressure on the judiciary, but no one should be above the law, he said.

    Khanzada further said, “Is this really rule of law or fascism?”

    The FIA cybercrime wing and the police arrested Daily Jinnah and Online news agency Editor Mohsin Jamil Baig on Wednesday. FIA raided the journalist’s house in the federal capital along with the police and took him into custody.

    Baig was accused of initiating a debate on a television show with some controversial references towards PM Imran Khan and Minister for Communication Murad Saeed.

  • Gun blazing Journalist Mohsin Baig attacks FIA officials, resists arrest over remarks on PTI’s Murad Saeed

    Gun blazing Journalist Mohsin Baig attacks FIA officials, resists arrest over remarks on PTI’s Murad Saeed

    The Federal Investigation Agency’s (FIA) cybercrime wing and the police arrested Daily Jinnah and Online news agency Editor Mohsin Jamil Baig on Wednesday.

    According to details, the FIA Cybercrime wing raided the journalist’s house in the federal capital along with the police and took him into custody, confirmed Baig’s son.

    Baig’s son told Geo News that FIA officials in plainclothes came to the house earlier today and arrested his father.

    “Initially, we thought that they (FIA personnel) are thieves and opened fire in the air but later they introduce themselves as law enforcers. We also asked them to show arrest warrants but they didn’t have any. Meanwhile, a police party also came to our house.”

    It is pertinent to mention that Pakistan Electronic Media Regulatory Authority (Pemra) issued a show-cause notice to News One for airing “derogatory/demeaning remarks” about federal Minister for Communications Murad Saeed “without any editorial check” in a programme, ‘G for Gharidah’. Baig was part of the panelists on the show.

    The panelists were discussing the premier’s awarding of certificates to the top ten ministries over their performance in which Saeed’s ministry was awarded the first rank.

    Baig is blamed for initiating a debate on a television show with obscene references towards Prime Minister (PM) Imran Khan and Murad Saeed.

    Anchorperson Gharida Farooqi asked the panelists on her show: “The Prime Minister seems satisfied with Murad Saeed. He is in the top position, what could be the reason?”

    Analyst Mohsin Baig responded, “The reason [for Murad Saeed being at the top place] is written in Reham Khan’s book. I don’t really know about the projects.”

    Meanwhile, it is being reported that Mohsin Baig was arrested after Murad Saeed filed a complaint against him.

    Renowned journalist Hamid Mir shared pictures of Baig’s house in the morning when the police and FIA officials surrounded his home in Islamabad, adding that Baig’s “arrest is a sign of weakness not strength of @ImranKhanPTI”.

    Journalist Hamza Salam tweeted, “Without any warrants or due cause, former PTI supporter #MohsinBaig has been arrested by FIA Cyber Crime reflecting the panic of the government in the wake of criticism.”

    Journalist Munizae Jahangir said, “We condemn the government for using law enforcement agencies to attack journalists in this manner.”