Organized gangs involved in fraud of billions of rupees

An organized group involved in the fraud of Rs.

According to the spokesman of the FIA, the accused, who was trying to escape abroad, was arrested from Lahore airport and two more accused have been arrested from Multan on the identification of the arrested accused.

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The suspects fraudulently cheated about Rs 12 billion from the citizens, the accused’s bank statements, company records and other evidences have been confirmed for fraud.

The suspects operated their business in the name of Forex Trading, confiscated mobile devices and other digital evidence for forensic analysis.

The FIA ​​said that the names of the accused were put on the passport control list, raids are underway to arrest the other accomplices of the accused.