IMRAN KHAN
KARACHI: The Anti Human Trafficking Circle of Federal Investigation Agency has arrested a suspect involved in luring people to send them abroad on educational visas against huge money.
FIA has registered a case against the accused for further investigation on the complaint of an individual namely Sana Ullah who stated that accused Kashif Nafees took 9000 pounds for arranging educational visa and admission in BradfordShire University but failed to do so.
Complaint further alleged that accused neither had sent him abroad nor he returned the money back despite several reminders.
According to the SHO FIA AHTC Karachi Waqar Awan, FIA initiated an enquiry and obtained bank statement pertaining to transactions between complaint and accused.
After arrest of accused Sana Ullah a case No, 43/2022 has been registered against him by SI Manzoor Abbasi, under relevant section of fraud along with Anti Money Laundering Act.
FIA team is tracking down his assets bought by utilizing the crime proceeds to seize properties for recovery.
