FIA Peshawar Zone has arrested a
wanted suspect in several visa fraud cases.
It should be noted that the arrested suspect has been identified as Syed Ali Nawaz Shah, son of Syed Shah Nawaz.
Abbottabad:(Special Correspondent) According to Global Times News Agency Europe, the FIA Composite Circle Abbottabad has successfully arrested an accused who defrauded citizens of millions of rupees in the name of foreign employment visas. The arrested accused has been identified as Syed Ali Nawaz Shah, son of Syed Shah Nawaz, resident of Bagra No. 1, Tehsil and District Haripur. The accused is accused of involvement in 8 different cases registered under the Immigration Ordinance 1979. According to the initial investigation and available records, the accused received a total of about 4.2 million rupees from several citizens by promising to provide employment visas in different countries abroad, but did not provide the visas as promised and caused financial loss to the citizens. The FIA team arrested the accused during the operation and transferred him to the FIA Composite Circle Abbottabad for further legal action. The FIA is continuing its operations against elements involved in visa fraud and human trafficking.