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KARACHI: The Federal Investigation Agency (FIA) on Wednesday claimed to have arrested a purported stockbroker for his alleged involvement in money laundering. “The held suspect, Wamiq Mohammad Yousuf, is involved in cheating public at large by pretending [to be] a stockbroker,” said FIA deputy director Rauf Shaikh. He added that the suspect caused a huge loss of millions of rupees to the general public and deprived them of their hard-earned income. He purchased various properties including shops and flats/bungalows in different parts of the metropolis “from the proceeds of the crime”. Published in Dawn, February 18th, 2021 Advertisement ....
A pilot and five officers of the Civil Aviation Authority (CAA) have been arrested by the Federal Investigation Agency (FIA) for allegedly having fake pilot licenses. The FIA has summoned the Director Licensing CAA, Naeem Iqbal, to its office and has directed him to come with the complete data of licenses. ALSO READ The FIA’s corporate crime circle had investigated the issuance of fake pilot licenses and had arrested six employees of the CAA in connection with it. The suspects had allegedly been issued dubious Commercial Pilot License (CPL) and Airport Transport Pilot Licenses (ATPL) after fake pilot license examinations. ....
FIA apprehends CAA high-ups, pilot in fake licenses fiasco The corporate crime cell registers four cases in Karachi naming six aviation officers and two pilots FIA HQ Islamabad. PHOTO: FILE KARACHI: Pakistan s top investigation agency on Friday arrested six people for their alleged involvement in a scandal involving fraudulently obtained pilots licences that came to light after a Pakistan International Airlines (PIA) jet crashed last year, officials said. Five Civil Aviation Authority (CAA) officials and a pilot have been arrested, the Federal Investigation Agency said in a statement, adding that at least 40 pilots and eight officials from the CAA s licence branch have been named in three cases registered by the agency s corporate crime wing. ....
By Reuters Staff 2 Min Read KARACHI, Pakistan, Jan 29 (Reuters) - Pakistan’s top investigation agency arrested six people on Friday for their alleged involvement in a scandal involving fraudulently obtained pilots’ licences that came to light after a Pakistan International Airlines jet crashed last year, officials said. “Five Civil Aviation Authority (CAA) officials and a pilot have been arrested,” the Federal Investigation Agency said in a statement, adding at least 40 pilots and eight officials from the CAA’s licence branch have been named in three cases registered by the agency’s corporate crime wing. An inquiry into the crash in Karachi in which 97 people were killed pointed to the pilots not following procedures, while a government minister said the voice recorder suggested the pilots were distracted by a conversation about the COVID-19 outbreak. ....