The Federal Investigation Agency (FIA) on Thursday presented the CEO Digitonics Lab Muhammad Burhan Mirza and others accused before the court in money laundering case.
According to the details, during the case hearing, the prosecutor informed the court that challan has prepared against the accused which will be submitted in the court today.
The court ordered to shift the accused back to jail and adjourned the hearing till February 11th.
Earlier in January 2021, FIA conducted a crackdown on Digitonics, involved in International Scam and Money Laundering. Digitonics used to steal the data through illegal means by disguising themselves as Americans from international customers.
The Federal Investigation Agency (FIA) Cyber Crime Circle registered case against Muhammad Burhan Mirza and others, of IT Company ‘Digitonics Lab’, to investigate the alleged money laundering.
According to the FIR, the software house was involved in fraud, blackmailing, and extortion. The accused misused the credit cards of citizens and used to lure them by swindling 100 dollars investment. An international network of money laundering was operated under the guise of a software house.
Moreover, the Sales President also confessed that some sales agents used to commit illegal activities to increase sales. The witness also confessed that the agents used to debit money from the customers’ bank accounts and they used to return the debited money to the customers who identified the illegal activity.
The FIA, which has been conducting key operations for Pakistan in the context of FATF, has vowed to take down this scam cartel bringing bad reputation to Pakistan.
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