The Federal Investigation Agency (FIA) has got a breakthrough on the fake accounts case against the current Opposition Leader of National Assembly Mian Muhammad Shahbaz Sharif. Two men have been accused of pressuring the witnesses and the bankers to change their statements. FIA has arrested one accused and is forming teams to arrest the other. According to the sources, Muhammad Asim Khan Suri, compliance and controls executive at a reputable private bank has been arrested by the FIA. On Monday, Asim Suri was sent to a 14-day judicial remand on the orders of the judicial magistrate. Former FIA director, Azhar Mahmod has also been accused in this case of aiding Asim Suri. FIA has also collected the mobile data of both the accused and has seized the chat record between the two. It was revealed in the latest progress that both the accused were also in contact with the owner of a private bank.
Opposition Leader Shahbaz Sharif ke khilaaf jaali accounts case main taaza tareen paishruft
Federal Investigation Agency (FIA) ne National Assembly ke maujooda Opposition Leader Mian Shahbaz Sharif ke khilaaf jaali accounts case main aik bohat barri kamyaabi hasil ki hai. Do logon per gawahaan per dabaao dalnay aur bankers ko apnay bayanaat ko badalnay ke lye majboor karnay ka ilzaam lagara gya hai. FIA ne aik mulzim ko giraftaar kar lia hai jab ke dosray mulzim ko giraftaar karnay ke lye teams tashkeel di ja rahi hain. Zaraye ke mutabiq Muhammad Asim Khan Suri jo ke aik mashoor private bank main compliance and controls executive hain ko FIA ne giraftaar kar lia hai. Monday ko Asim Suri ko judicial magistrate ke orders per 14 din ke remand per bhej dia gya hai. Sabiqa FIA director Azhar Mahmood per bhi Asim Suri ki madad karnay ke ilzaam lagaya gya hai. FIA ne dono mulzimaan ka mobile data ikhatha kar lia hai aur dono ke darmiyaan hui chat ke records ko bhi zabt kar lia hai. Haalia paishraft mani ye bhi inkishaaf hua hai ke dono mulzimaan aik private bank ke owner ke sath bhi rabtay main they.