#federalinvestigationagency

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#UNODCGLOACT #Pakistan team along with #federalinvestigationagency #FIA distributed flyers at various places in #Gujrat #Punjab as part of our nationwide drive against #humantrafficking and #migrantsmuggling . Sharing a glimpse. Join our initiative, lets together stand firm against these heinous #crimes . #EuropeanUnion in Pakistan @govt_of_pakistan @fia.police.department.pakistan
As part of nationwide awareness drive against #humantrafficking by #UNODCJTIP #Pakistan 🇵🇰 in collaboration with #federalinvestigationagency , during day long activation in #Faisalabad , our team also visited the International Airport✈️. Sub Inspector #FIA Mohammad Zia Asim Farooq while talking to us urged the general public to immediately report any related suspicious activity to #FIA #Helpline 051-111-345-786 @usembislamabad @govt_of_pakistan @fia.police.department.pakistan @federalinvestigationagency
#UNODCGLOACT #Pakistan in collaboration with #federalinvestigationagency #FIA is carrying out nationwide awareness drive to curb the menace of #humantrafficking and #migrantsmuggling from #Pakistan . Sub Inspector Dilawar Hussain #FIA #Gujrat while talking to us shared his full commitment for the cause and appreciated #UNODC GloACT support & efforts for raising awareness regarding these hideous crimes. #EuropeanUnion in Pakistan @fia.police.department.pakistan @govt_of_pakistan
#UNODCJTIP #Pakistan nationwide drive against #humantrafficking was initiated at #Faisalabad , #Punjab yesterday. As part of the day long activities across the city, flyers were distributed with the help of #federalinvestigationagency Agency #FIA at #Faisalabad abad International #Airport . Standees were also placed at major entry and exit points of the #airport to ensure maximum coverage. @usembislamabad @govt_of_pakistan @federalinvestigationagency @fia.police.department.pakistan
The Federal Investigation Agency (FIA) registered a case against Sikandar who had been blackmailing his former class-fellow over posting her immoral pictures on social media. The FIA acted on the girl’s complaint and held over Sikandar’s laptop which did contain objectionable images of the girl involved. #federalinvestigationagency #FIA #registered #case #sikandar #classfellow #students #immoral #immoralpictures #pictures #photographs #girlcomplaint #complaining #laptop #objection #images #socialnetwork #socialmedia #socialsites #socialmediamarketing #humiliation #custody #courtorders #arrestwarrant #arrested
#UNODCGLOACT #Pakistan in collaboration with #federalinvestigationagency is visiting #Airports across Pakistan to raise awareness against #humantrafficking and #migrantsmuggling . Ahmed Butt Shift Incharge #FIA #Sialkot International #Airport #Punjab sharing his commitment for the cause and advised general public to immediately report any related suspicious to #FIA 's Helpline 051-111-345-786 #EuropeanUnion in Pakistan @fia.police.department.pakistan @govt_of_pakistan
#UNODCGLOACT #Pakistan nationwide drive against #humantrafficking and #migrantsmuggling was initiated at #Lahore , #Punjab yesterday. During the day long activities across the city, Flyers were also distributed with the help of #FIA Staff at Lahore Alama Iqbal International #Airport . Here goes a glimpse. #EuropeanUnion in Pakistan #federalinvestigationagency @fia.police.department.pakistan @govt_of_pakistan
#ImportantToKnow #Didyouknow about the Human Trafficking law in Pakistan? The Prevention of Trafficking in Persons Act 2018 defines human trafficking as below: ‘’Any person who recruits, harbours, transports, provides or obtains another person, or attempts to do so, for compelled labour or commercial sex acts through the use of force, fraud or coerrcion, commits an offence of trafficking in persons’’ #BetheShield #Save victims of #humantrafficking #UNODCGLOACT #Pakistan #EuropeanUnion in Pakistan #federalinvestigationagency #FIA @fia.police.department.pakistan @govt_of_pakistan
#Didyouknow #ImportantToKnow What are the types of #humantrafficking ? a) Internal Human Trafficking: It is trafficking in human beings happening within the borders of a country and international border crossing is not involved. Mainly dealt by Provincial or Federal #Police . b) External Human Trafficking: It is the trafficking in human beings that involves crossing of #international #borders . It is mainly dealt by the #FederalInvestigationAgency #UNODCJTIP #Pakistan @usembislamabad @govt_of_pakistan @federalinvestigationagency @fia.police.department.pakistan
#FederalInvestigationAgency arrested a woman for creating a fake #SocialMedia account of her friend and maligning her over the internet. According to reports, the woman, shared an ‘objectionable’ picture of her friend, following which the victim’s fiancé called off the #Engagement - Way to go #FIA and for all those trolls, online bullies and impersonators time is definitely up 💪🌟 #News via Pakistan Today
#FederalInvestigationAgency arrested a woman for creating a fake #SocialMedia account of her friend and maligning her over the internet. According to reports, the woman, shared an ‘objectionable’ picture of her friend, following which the victim’s fiancé called off the #Engagement - Way to go #FIA and for all those trolls, online bullies and impersonators time is definitely up 💪🌟 #Paperazzi #LifeStyle #Magazine #News via Pakistan Today
During our door to door awareness drive at #Swabi #KPK , one of the shopkeepers while talking to us pledged to become voice against #humantrafficking and #migrantsmuggling . We are very pleased to receive overwhelming support from general public for the cause. Let's together help each other to eliminate such hideous crimes from our society. #UNODCGLOACT #Pakistan #EuropeanUnion in Pakistan #federalinvestigationagency #FIA @kpgovt @fia.police.department.pakistan
#UNODCGLOACT #Pakistan is reaching out to various cities of #KhyberPakhtunkhwa to raise awareness against #humantrafficking & #migrantsmuggling . Streamers have been placed across the city of #Swabi #KPK to caution general public and encourage them to report immediately any related suspicious activity to #FIA #Helpline 051-111-345-786. #EuropeanUnion in Pakistan #federalinvestigationagency #GovtofKPK @fia.police.department.pakistan @kpgovt
The Federal Investigation Agency (FIA) on Tuesday traced another bank account containing millions of rupees after the falooda vendor case. The account is in a private bank in Karachi that belongs to an unemployed youth, Asad Ali, from Jhang, containing Rs173 million. #federalinvestigationagency #traced #bankaccount #bankstatement #privatebank #vendorcase #karachi #cityoflights #million #jhang #unemployed #falooda #desserts #faloodavendorcase #rupee
The Federal Investigation Agency(FIA) Director, General Bashir Memon, told the media on Saturday that 300 property owners have been issued notices. The person owning the largest number of properties belongs to Punjab and has 22 properties in the UAE. While another individual owns 18 properties in the UAE and so on. #UAE #dubai #propertydealers #property #federalcapital #federalinvestigationagency #director #generalbashirmemon #bashirmemon #own #punjab #noticeissued #courtorders #mediaindustry #media #pakistanipeople
#UNODCGLOACT #Pakistan is aggressively working across #Pakistan to create awareness against #humantrafficking and #migrantsmuggling . On 30th September the awareness drive was initiated at #Mardan #KhyberPakhtunkhwa . #Streamers were placed across the city to caution general public about the subject and encourage them to report related suspicious activity immediately to #FIA Helpline 051-111-345-786 #EuropeanUnion in Pakistan #federalinvestigationagency @kpgovt @fia.police.department.pakistan
The Federal Investigation Agency (FIA) on Sunday froze the bank account of an ice-cream vendor who had Rs2.25 billion in his bank and summoned five officials of a private bank to appear before it on Monday. #federalinvestigationagency #FIA #frozethebankaccount #bank #bankaccount #icecream #vendor #billion #summoned #official #private bank #investigation #streetvendor #cash #cashwithdrawal #pakistanipeople
#UNODCGLOACT #Pakistan is trying to reach out to all segments of society to ensure effective results of our nationwide awareness drive against #humantrafficking . During our door to door campaign at #malakand division #KPK , we broad on board #Muslim Clerics/Scholars as well to help us spread the word across respective communities more effectively. #EuropeanUnion in Pakistan @kpgovt @fia.police.department.pakistan @federalinvestigativeagency #FIA #FederalInvestigationAgency
#Didyouknow ? #ImportantToKnow Why are #people #trafficked ? #Sexual exploitation, #domestic servitude, #forced #labour , different #criminal activities and #organ harvesting are some of major reasons why #children , #women and #men are trafficked. Be the #shield , #save the victims of #humantrafficking ! For any such situation, immediately Call #Police 15 or #FIA Helpline 051-111-345-786 #EuropeanUnion in Pakistan #federalinvestigationagency Agency @fia.police.department.pakistan #GovernmentofPakistan @govt_of_pakistan #UNODCGLOACT #Pakistan
Former chief justice of Pakistan Iftikhar Muhammad Chaudhry’s son-in-law, Murtaza, has been arrested from Dubai in a scam pertaining to Eden Housing, the information minister said on Wednesday. Murtaza was arrested by Federal Investigation Agency (FIA) officials from Dubai and that the National Accountability Bureau (NAB) had issued his arrest warrants. #chiefjustice #iftikharmuhammadchaudhry #soninlaw #pakistanipeople #murtaza #arrested #dubai #uae #edenhousing #federalinvestigationagency #FIA #Nationalaccountabilitybureau #NAB #arrestwarrant #informationminister #scam
As part of #UNODCGLOACT #Pakistan nationwide awareness drive against #humantrafficking , advocacy campaign aimed at creating better understanding of factors behind this hideous crime. We have had a great response at #Charsadda . #KhyberPakhtunkhwa This security guard committed to spread the word. He urged general public to immediately report such cases to #police 15 or at #FIA 's Helpline 051-111-345-786. Be the #shield , #save victims of human Trafficking! @kpgovt #Europeanunion in Pakistan #KhyberPakhtunkhwa #Police #Kpkpolice @kpkupdates @fia.police.department.pakistan #federalinvestigationagency FIA
#Didyouknow What are the #factors behind #humantrafficking ? What can you do for its #prevention ? If you come across any such situation immediately report to #police at 15 or call #FIA 's Helpline 051-111-345-786. #ImportantToKnow #UNODCJTIP #Pakistan #FIA @usembislamabad #federalinvestigationagency @govt_of_pakistan
As part of #UNODC #Pakistan #GLOACT nationwide awareness drive against #humantrafficking and #migrantsmuggling , display of #streamers and #flyers distribution took place yesterday (26th September 2018) at #Charsadda . Public Service Messages were also aired throughout the Province of #KhyberPakhtunkhwa Advocacy campaign aimed at creating better understanding of factors behind this hideous crime was also initiated for #KhyberPakhtunkhwa Police. #EuropeanUnioninPakistan #federalinvestigationagency Agency #FIA #Government of Khyber Pakhtunkhwa #GovtofKPK
As part of #UNODCJTIP #Pakistan nationwide awareness drive against #humantrafficking , #advocacy #campaign aimed at creating better understanding of factors behind this hideous #crime was initiated yesterday (dated 26th Sept 2018) for #khyberpakhtunkhwa at #Charsadda . The police officer stressed on the need of developing better understanding of the subject and encouraged general public to immediately report such cases to #police 15 or at #FIA 's Helpline 051-111-345-786. #Raise your voice to #save lives! #Government of Khyber Pakhtunkhwa @kpgovt #USEmbassy #Pakistan @usembislamabad #federalinvestigationagency FIA
Supreme Court of Pakistan was informed on Monday that Pakistani Nationals own assets and money worth $150 billion in bank accounts and properties in the United Arab Emirates (UAE). A report compiled by chartered accountancy firm A F Ferguson was submitted by Federal Investigation Agency (FIA) in the court during the hearing of a case pertaining to the properties of Pakistanis in foreign countries. #supremecourt #pakistan #pakistaninationals #assets #properties #unitedarabemirates #uae #federalinvestigationagency #court #suspection #investigation #foreigncountries #charteredaccountant #bankaccounts #billion
Supreme Court of Pakistan directed former President Asif Ali Zardari to submit his 10-year record of assets and bank accounts as SC rejected the affidavits submitted by the president. A 3-member bench, which was headed by CJP on Wednesday further directed Asif zardari, to disclose the details before the court about assets of his spouse and children both in the country as well as abroad within three weeks. #president #politicians #politicalparty #asifzardari #asifalizardari #zardari #ppp #federalinvestigationagency #FIA #billion #rupee #moneylaundering #fakeaccounts #case #fake #faryaltalpur #court
On Monday, former President of Pakistan, Asif Ali Zadrdari and his sister Faryal Talpur appeared before the board of Federal Investigation Agency (FIA) in order to record their stance in a money laundering case. During an investigation of more than 30 minutes, both the former president and his sister were questioned about the multi-billion-rupee scam. It is to mention here that FIA is also investigating 32 other people in relation to money laundering through fake accounts. #president #politicians #politicalparty #asifzardari #asifalizardari #zardari #ppp #federalinvestigationagency #FIA #billion #rupee #moneylaundering #fakeaccounts #case #fake #faryaltalpur #court
The Federal Investigation Agency along with the Sindh Rangers raided on the Omni Group owner’s sugar mill in Badin on Sunday. Anwar Majeed is also known to be a close aide of the Former President and co-chairperson of PPP, Asif Ali Zardari. The raid recovered around 7 Kalashnikovs, 4 virtual storage devices, 27 hard discs along with financial files and ledgers. All recovered items are being investigated into. #federalinvestigationagency #federalbureauofinvestigation #agency #sindh #rangers #raided #omnigroup #omni #owner #sugarmill #badin #anwarmajeed #president #financialfiles #investigation #discs #kalashnikovs #guns #virtualstorage #virtual #chairperson #items #recovered #FIA #raids