Fraudulent Company Digitonics’ CEO Burhan Mirza Arrested In FIA Raid

Muhammad UsmanMultimedia Journalist

13th Jan, 2021. 07:14 pm
Digitonics money laundering

Federal Investigation Agency (FIA) Crime Circle team raids private software company Digitonics on Business Avenue near Shahra-e-Faisal Nursery

According to the sources, the company’s CEO and owner Burhan Mirza were also taken into FIA custody.

Cybercrime officials searched the software house for six hours and during the raid, records from all departments of the company, DVDs were seized.

Meanwhile, a former employee who had lodged a complaint against the company was also present and Cybercrime authorities detained 12 people including Key company officials arrested Rehan Siddiqui and others.

The FIA ​​has also found evidence of money laundering and preparations have been commenced to register a case. So far 8 accused will be named in the case.

Sources further added that attempts are being made to save Junaid Mansoor and CEO Burhan Mirza and the FIA ​​is being pressured for CEO and owner.

FIA sources told the Bol News that action will be taken on full merit and will not come under any kind of pressure.

FIA cybercrime officials had been preparing against the software company for a month.

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