FAISALABAD: Federal Investigation Agency arrested a human smuggler established fake office and also opened fake online bank account at Summit Bank.
Sources informed Customs Today that Assistant Director FIA Faisalabad Region Chaudhary Mazharullah received credible information that a person is running a illegal business of sending innocent people abroad after extoring huge amount fromthem.
He constituted a FIA team which includes sub inspector Malik Suhail, Muhammad Akhtar, Muhammad Javeed and Noman Shahid,Tamoor Haidar, Muhammad Shahzad Shair.
The FIA team raided accused and arrested him onthe spot. The accused identified as Tariq Mehmood son of Nazeer Ahmad who is a resident of Madina Town. During investigations he disclosed that he charged Rs 1.5 million from each person by showing them golden dreams of their lucid future abroad. He also confess to open fake online bank accounts.
FIA team send the accused behind the bar. After registration a case number 33/2016 against him .
