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Three held for receiving money fraudulently

byCT Report
05/04/2017
in Lahore
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LAHORE: Federal Investigation Agency (FIA) on Tuesday arrested three accused for receiving money from a man on the pretext of sending him abroad.

According to FIA spokesman, Muhammad Pervez, a resident of Chak No 257-RB, Jhangir Khurd, received Rs 800,000 from complainant Haq Nawaz of Rashid Nagar, Faisalabad, for employment in Bahrain.

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Also, two other accused—Muhammad Faisal, a resident of Abdullahpur Faisalabad, and Rizwan of Madina Town Faisalabad — received Rs 231,500 from complainant Rana Zaman of Abdullahpur for sending him to United Arab Emirate (UAE) employment.

Later on, the accused neither sent the complainants abroad nor returned their money. The FIA, after receiving complaints, arrested the accused.

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