LAHORE: The Federal Investigation Agency, Lahore, has started a probe into the reported bank accounts of the arrested accused Imran Ali, who allegedly raped and murdered Zainab.
A senior FIA official told this correspondent on Thursday that a thorough probe has been launched to ascertain whether more than 30 bank accounts including foreign currency accounts, reported in the media, belong to the murderer Imran and his family or not.
The media reports linked Imran with international pornography mafia claiming that he has more than 30 bank accounts and has received millions of dollars in his bank accounts over the years.
The FIA top bosses ordered an inquiry and assigned the task to Assistant Director FIA Sajjad Mustafa Bajwa. According to the official, the FIA inquiry team haswritten to State Bank of Pakistan and sought complete banking details, if any, against the names of Imran and his entire family, i.e., Imran Ali (ID Card number 3510274598347), Arshad (ID Card number 3510296099649), Salma Bibi (ID Card number 351020521569), Samreen (ID Card number 351023523472), Noreen (ID Card number 351023513877-), Fahad Ali (ID Card number 351026394247-), Zerish (ID Card number 35102967179-) and Imran Ali (ID Card number 35102756606.
Subsequently, the inquiry team has also written to 29 other banks of the country and sought complete banking details of the “subject family” to investigate their possible links with the international pornography mafia and their money trail with each other, if any.
