Major facts have been revealed regarding investigation against companies involved in mega money laundering and the subsequent game plan to save those involved.
According to the details, the Digitonics Fraud Case is in its initial stages, however, one of the companies involved in heinous charges against the State, has claimed that the Federal Investigation Authority’s (FIA) Investigation Team has already asked them for bribe to nullify any charges against them. The companies charged in anti-state illicit activities are Digitonics, A B Tech, Salsoft, Legendesk and Olive Digital and the bribery accusation has been initiated by one of them.
According to information received by BOL News, important members of the FIA investigative team have been removed from their posts after the bribery allegations and an investigation has been launched into the matter. The removed individuals are namely; Additional Secretary FIA Cyber Crime Sindh Faizullah Korejo, Deputy Director Abdul Ghaffar, Investigation Officer on the case Afsar Mumtaz along with two other officers.
This is the first time in history of the country that an inquiry has been launched against investigators acting on allegations by the suspects themselves.
It is believed that these inquiries and removals are being done to divert the investigation and save the executives of the companies involved in mega money laundering and other illicit activities.
The diversions have been created by influential people of FIA as the suspect companies are said to have offered them 20 percent ownership shares of their companies if they receive amnesty in the case.
This information is confirmed by FIA’s bogus raid on AB Tech’s office in Clifton, Karachi. Software companies in Pakistan usually begin their work around 5 pm in the evening but the raid took place at 2 pm in the afternoon.
Furthermore, the raid team of FIA was headed by an Inspector level officer and after a few questions from staff level employees, the raid team left without any arrests or collecting any forensics.
Sources revealed that owners of AB Tech, Saad, Salman Yousuf and Azeem Bilwani, already knew about the timing of this raid and the sales agents of the company already directed their subordinates to work from home and not come to the office at any cost.
Whatsapp messages sent by owners to employees to avoid coming to the office is testament to the fact that the raid was just a formality and the case is being taken in the direction that benefits those involved in the crime.
Sources revealed that the raid was conducted at 2 pm because none of the employees are expected to come at that time and the chances of any evidence appearing are minimal.
It must be noted that in the year 2020, various countries lodged complaints to the FIA headquarters in Islamabad and other important agencies of the country that some companies operating from Pakistan had committed fraud and are blackmailing them. The FIA and other agencies took action in the wake of such a large number of complaints and avoidance of being on the FATF’s grey list, the inquiry began and the country’s key agencies and the FIA submitted their preliminary reports. After which the case was handed over to FIA Sindh Circle Cyber Crime Wing.
The FIA Sindh Circle Cyber Crime Team compiled a comprehensive report containing the preliminary investigation and sent it to the FIA Headquarters Islamabad.
After the shocking evidence came to light in the report, the headquarters allowed the FIA Sindh Circle Cyber Crime Wing to conduct immediate raids and register FIRs against the companies.
https://www.youtube.com/watch?v=tiRa1FWTiZQ&feature=youtu.be
BOL News’ sting operation team is also active in this case and it has reached a lot of videos through which the viewers will know the face of each and every person connected with this heinous case.
BOL News also requests its viewers that if you also have any information or video related to this case, send it to us on Top Secret’s email or WhatsApp number, your identity will be kept confidential.
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The people hope that Wajid Zia, the head of the FIA with an unblemished career, who was the head of the JIT against Nawaz Sharif, will continue to play a positive role in benefiting the country with his unparalleled performance.
Meanwhile, Federal Interior Minister Sheikh Rashid is also committed to save the country from allegations of money laundering, fraud and further hardships of FATF and will take the case to a logical conclusion.
