The Federal Investigation Agency (FIA) Cyber Crime Wing on Thursday unveiled more facts about the money laundering case against IT Company Digitonics Lab.
According to the details, the Deputy Director FIA Abdul Ghaffar in his statement said that Chief Executive Officer (CEO) Digitonics Lab Muammad Burhan Mirza is mastermind of fraud that was being committed by the company.
He said that accused Burhan Mirza had set up websites to deceive foreigners using the name of Digitonics Lab as a cover.
FIA Deputy Director also said that a large amount of data related to the money laundering, blackmailing and extortion has been obtained during the preliminary investigations.
He added that much is yet to be uncovered as the agency is tightening its noose against the company.
FIA Deputy Director added that Pakistan currently has zero tolerance for terrorism and financial crime.
We are keeping a close eye on companies like Digitonics lab to get the country out of the gray list of FATF.
Earlier today, Karachi city court approved seven days physical remand of CEO Digitonics lab Muhammad Burhan Mirza and other accused employees in the money laundering case.