Digitonics Lab Sales President has recorded his statement as a witness against the company in the city court today (Wednesday).
According to the details, the witness recorded a statement before Judicial Magistrate Imran Imam Zaidi under section 164.
The witness revealed everything about the company’s CEO Burhan Mirza and others involved in money laundering and fraud.
The witness told before the court that Digitonics used to steal customers’ data by posing as Americans and used to obtain ATM codes by forging casters.
The witness further said that the owner Burhan Mirza was aware of all the illegal activities of the company but still forced everyone to cheat the foreign customers.
Following the witness’s statement, the court remanded the accused to jail on judicial remand. The court sought a challan from the FIA against the accused on February 4.
FIA began an investigation into the fraudulent activities reportedly conducted by the company ‘Digitonics’. Investigative officers Mumtaz Hussain and others appear in court.
As per the details, FIA asked the court for time to submit a written response. Moreover, FIA also submitted the FIR before the court.
However, the court once again rejected FIA’s verbal plea to stop the proceedings immediately.
The court has sought responses from the parties on February 8.
According to the FIR, Digitonics kept cheating local and foreign people by creating websites. The suspects used to withdraw money by stealing codes from the customers’ ATMs.
Moreover, Digitonics also harassed commissioners by blackmailing and extorting. They also kept using 12 bank accounts for fraudulent transactions.
According to the FIR, the suspect’s call center agents were also dealing with international customers through fake names.