#federalinvestigationagency

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#UNODCGLOACT #Pakistan #MigrantSmuggling is a serious crime, help us to curb this menace. If you witness any related suspicious activity immediately report to #FIA Helpline 051-111-345-786. #EuropeanUnion in #Pakistan #FederalInvestigationAgency #FIA @govt_of_pakistan @federalinvestigationagency @fia.police.department.pakistan
@Regran_ed from @street_gangs - Three Miami police officers are facing federal drug charges, police announced Tuesday October 28, 2018. Schonton Harris, Kelvin Harris and James Archibald are charged with conspiring to possess cocaine with the intent to distribute and carrying a firearm during and in relation to a drug trafficking crime. According to a criminal affidavit, Schonton Harris, a 20-year veteran of the police force, agreed to accept cash payments in exchange for protecting the activities of drug traffickers and money launderers. The affidavit said he recruited Kelvin Harris and Archibald to participate in the scheme. "Instead of ridding our streets of drugs which are ravaging our communities, these officers were willing to profit from money laundering and drug trafficking enterprises," said Ariana Fajardo Orshan, U.S. Attorney for Southern District of Florida. The FBI said Schonton Harris was paid a total of $17,000, while Kelvin Harris earned $10,000 and Archibald made $6,500. #miamipolice #drugtrafficking #corruption #corruptcops #shontonharris #kelvinharris #jamesarchibald #miamipolicedepartment #federalinvestigationagency #federalinvestigation - #regrann
#UNODCGLOACT #Pakistan #Beware Punishment of #Abduction / #Kidnapping is 7 to 10 years of #Imprisonment and Fine Save your friends and family! Say no to #migrantsmuggling - immediately report any related suspicious activity to #police 15 or #FIA helpline 051-111-345-786. #EuropeanUnion in Pakistan #FederalInvestigationAgency #FIA @federalinvestigationagency @fia.police.department.pakistan @govt_of_pakistan
#ImportantToKnow #UNODCGLOACT #Pakistan #Beware punishment of abduction/kidnapping : 7 years of imprisonment and fine.. #migrantsmuggling is a hideous crime, play your part to help us spread the word. #EuropeanUnion in Pakistan #FederalInvestigationAgency #FIA @govt_of_pakistan @fia.police.department.pakistan @federalinvestigationagency
#UNODCGLOACT #Pakistan #ImportantToKnow The punishment of trafficking of #women and #children is up to 10 years of imprisonment and fine up to one million rupees. Be the shield, save the victims of #humantrafficking ! #EuropeanUnion in #Pakistan #FederalInvestigationAgency #FIA @fia.police.department.pakistan @govt_of_pakistan @federalinvestigationagency
#happychildrensday There is nothing purer than Innocence of a #child . Let’s protect our children, to see them grow and glow. Raise your voice against #humantrafficking & #migrantsmuggling for a better, safe and secure future of your child! #UNODCGLOACT #Pakistan #EuropeanUnion in Pakistan #federalinvestigationagency #FIA @govt_of_pakistan @fia.police.department.pakistan
Mr Imdad Hussain FIA Immigration Control Official at Pakistan China Border while talking to us shared that as part of the awareness campaign of #UNODCGLOACT #Pakistan in collabration with #FIA against #humantrafficking and #migrantsmuggling , all passengers crossing border from both sides are being educated about these hideous crimes and how it can be prevented. #EuropeanUnion in Pakistan #FederalInvestigationAgency #FIA @fia.police.department.pakistan @federalinvestigationagency @govt_of_pakistan
#UNODCGLOACT #Pakistan #ImportantToKnow that Confiscating personal legal documents of anyone is a serious punishable crime. Spread the word, save your friends and family. #Humantrafficking #EuropeanUnion in #Pakistan #FederalInvestigationAgency #FIA @govt_of_pakistan @fia.police.department.pakistan @federalinvestigationagency
A police officer serving at Women Police Station #Hunza appreciated #UNODCGLOACT #Pakistan and #FIA 's continuous efforts to raise awareness against #humantrafficking and #migrantsmuggling . She shared her resolve to become our voice in raising awareness about these hideous crimes. #EuropeanUnion in #Pakistan #FederalInvestigationAgency #FIA @govt_of_pakistan @fia.police.department.pakistan
A two-member bench of the #SindhHighCourt (SHC) ordered the police on Thursday to recover the missing children and present its report by December 16. The bench, headed by #JusticeNaimatullahPhulpoto , hearing a case pertaining to the case of 20 missing children, asserted that the case of missing children was a dangerous issue and ordered the police to look into all its aspects. Expressing its dissatisfaction over Deputy Inspector General’s (DIG) report, the court said that proper work was not being done for the recovery of the children. Justice Phulpoto said the police investigation in the case as “lethargic and very slow.” Parents of missing children present in court during a previous hearing had said that the police were not being cooperative. The government counsel informed the bench that 22 cases have been registered with police about the untraced children. The DIG Crimes informed the court that a police team was formed on the orders of the IG Police and a missing girl, #Naureen was recovered. The court ordered the DIG to present himself before the court during each hearing of the case until all missing children are recovered. The bench also ordered the #FederalInvestigationAgency (FIA) to take steps for recovery of these children. In 2012, the #RoshniResearchAndDevelopmentWelfare , had filed a petition seeking court orders for the provincial police to consider the missing children’s cases, who went missing from different parts of #Karachi and register FIRs. The petition had claimed that cases of missing kids were not being properly investigated by the police department. #Headlines #Police #Sindh #MissingChildCase #TheDailyPaperazzi
#UNODCGLOACT #Pakistan Our nationwide awareness drive reached #Gilgit #Baltistan this week. We visited Karakoram International University Gilgit to conduct special seminar/information session against #humantrafficking and #migrantsmuggling . Here goes a group picture with Students of International Relations. #EuropeanUnion in #Pakistan #FederalInvestigationAgency Agency #FIA @fia.police.department.pakistan @govt_of_pakistan
#UNODCGLOACT #Pakistan 🇵🇰 Inspector Marium from Women Police Station at #Gilgit Baltistan sharing her full support to become the voice against #humantrafficking and play her role in curbing this menace from the society. #EuropeanUnion in #Pakistan #FederalInvestigationAgency #FIA @govt_of_pakistan @federalinvestigationagency @fia.police.department.pakistan
Three Miami police officers are facing federal drug charges, police announced Tuesday October 28, 2018. Schonton Harris, Kelvin Harris and James Archibald are charged with conspiring to possess cocaine with the intent to distribute and carrying a firearm during and in relation to a drug trafficking crime. According to a criminal affidavit, Schonton Harris, a 20-year veteran of the police force, agreed to accept cash payments in exchange for protecting the activities of drug traffickers and money launderers. The affidavit said he recruited Kelvin Harris and Archibald to participate in the scheme. "Instead of ridding our streets of drugs which are ravaging our communities, these officers were willing to profit from money laundering and drug trafficking enterprises," said Ariana Fajardo Orshan, U.S. Attorney for Southern District of Florida. The FBI said Schonton Harris was paid a total of $17,000, while Kelvin Harris earned $10,000 and Archibald made $6,500. #miamipolice #drugtrafficking #corruption #corruptcops #shontonharris #kelvinharris #jamesarchibald #miamipolicedepartment #federalinvestigationagency #federalinvestigation
#FederalLawMinister (FIA) #FaroghNaseem on Tuesday was questioned for over an hour by the #FederalInvestigationAgency (FIA) in a money-laundering case. Sources said that the Muttahida Qaumi-Movement Pakistan (MQM-P) leader appeared before an #FIA team and was accompanied by party chief and Information Technology and Telecommunication (IT) Minister Khalid Maqbool Siddiqui. Naseem is accused of transferring Rs268,000 in an account of Khidmat-e-Khalq Foundation (KKF), the #MQM ’s charity wing. The party is accused of carrying out money laundering using the charity’s accounts. “The investigative agency’s counter-terrorism wing on Sunday had sent out notices to 726 people working at different positions within the party, instructing them to get in touch with its #Islamabad head office,” sources said. The party workers are accused of depositing large sums of money, over Rs1 billion, in KKF accounts. Based on these accusations, a case was registered against MQM’s founder and KKF in October 2017 but was transferred to the #FIA later. #Headlines #PTI #News #Lahore #Islamabad #Karachi #TheDailyPaperazzi
#UNODCGLOACT #Pakistan #MigrantSmuggling is a very serious punishable #crime ! Beware! #Punishment of a planned but not carried out attempt of migrant smuggling is 5 years of #imprisonment and fine. Spread the word! In case you witness any related suspicious activity immediately call #FIA Helpline 051-111-345-786. #EuropeanUnion in #Pakistan #FederalInvestigationAgency #FIA @govt_of_pakistan
#UNODCGLOACT #Pakistan As we celebrate #IqbalDay today, we must relive the golden words of #Iqbal as a guideline for self-realization and self-respect which will empower us to uphold #humanity . Say no to #humantrafficking & #migrantsmuggling ! #EuropeanUnion in #Pakistan #FederalInvestigationAgency #FIA @federalinvestigationagency @govt_of_pakistan
In a major security breach, Pakistan’s banking system has been hit by the ‘biggest cyber attack in country’s history’. An official of Federal Investigation Agency has said that the data of major Pakistani banks have been hacked. However, The SBP and other banks categorically denied fresh online robberies in any of the banks. #majorissue #securitybreach #securityforces #security #informationsecurity #pakistan #pakistanipeople #bankingsystem #baking #bank #bankdata #cybersecurity #cyberattacks #federalinvestigationagency #hacked #robbers #onlinetransaction #official #hacker #worldwide
In a major security breach, Pakistan’s banking system has been hit by the ‘biggest cyber attack in country’s history’. An official of Federal Investigation Agency has said that the data of major Pakistani banks have been hacked. However, The SBP and other banks categorically denied fresh online robberies in any of the banks. #majorissue #securitybreach #securityforces #security #informationsecurity #pakistan #pakistanipeople #bankingsystem #baking #bank #bankdata #cybersecurity #cyberattacks #federalinvestigationagency #hacked #robbers #onlinetransaction #official #hacker #worldwide
The FIA Cyber-crime Chief warned that data from several Pakistani Banks has been stolen The Cyber Crime Chief of the Federal Investigation Agency (FIA) spoke to the media on Tuesday to warn the public. He cautioned the public that data from account holders of various Pakistani banks has been stolen due to a security breach. #BankAlfalah #BankIslami #BankofPunjab #BankIslami #banksDataStolen #CyberCrime #DataStolen #FaysalBank #FederalInvestigationAgency #FIA #HabibBank #JSBank #MCBBank #MohammadShoaib #Pakistanibankingsystem #security #Silkbank #SoneriBan http://jangome.com/data-stolen-from-various-pakistani-banks-fia-cyber-crime-chief/
Mr Javed Akhbar Riaz Deputy Inspector General of Police #Larkana region, #Sindh sharing his experience of dealing with #migrantsmuggling and #HumanTrafficiking cases over the years and appreciated efforts of #UNODCGLOACT #Pakistan to curb these hideous crimes. He is fully committed to wipe out this menace from his area of command and shared his efforts in this regard over the years. #EuropeanUnion in #Pakistan #FederalInvestigationAgency #FIA @fia.police.department.pakistan @FIA_Pakistan @govt_of_pakistan
#UNODCGLOACT #Pakistan #Didyouknow what is the punishment of confiscating personal legal documents of anyone? Up to 3 years of imprisonment and fine up to Rs 1 Million. #MigrantSmuggling is a very serious crime! Whenever you go across border, always take the #legal route #EuropeanUnion in #Pakistan #FederalInvestigationAgency #FIA @govt_of_pakistan @fia.police.department.pakistan
ISLAMABAD: The interior ministry has started criminal proceedings against rioters involved in destroying property during the three-day countrywide protests against a Supreme Court verdict acquitting Asia Bibi, a Christian woman who had been on death row in a blasphemy case. #ISLAMABAD #interiorministry #criminalproceedings #countrywide #protests #SupremeCourt #AsiaBibi #Christianwoman #blasphemycase #pictures #government #cooperate #FederalInvestigationAgency #CCTVfootages #socialmedia #videos #police
#Beware #Humantrafficking is a very serious crime! #Didyouknow ? What is the punishment for knowingly employing a victim of human trafficking? "7 years of imprisonment and fine as well" #Share with your friends and family! #EuropeanUnion in #Pakistan #FederalInvestigationAgency #FIA @govt_of_pakistan @fia.police.department.pakistan
During our awareness drive against #humantrafficking and #migrantsmuggling , we visited a madrassah in #Ghotki #Sindh to educate management, faculty and students. #EuropeanUnion in #Pakistan #FederalInvestigationAgency #FIA @govt_of_pakistan @fia.police.department.pakistan
#UNODCGLOACT #Pakistan As part of our nationwide awareness drive against #humantrafficking & #migrantsmuggling , the campaign was initiated in #Ghotki #Sindh this week. Here goes a glimpse of flyers being distributed to #police officers. #EuropeanUnion in #Pakistan #FederalInvestigationAgency #FIA @govt_of_pakistan @fia.police.department.pakistan
#UNODCGLOACT #Pakistan #Didyouknow ? #ImportantToKnow What is the punishment for #smuggling of #migrants ? Up to 5 years of imprisonment and fine of Rs One Million! Beware!! #Share with your #friends and #family ! #EuropeanUnion in Pakistan #FederalInvestigationAgency #FIA @govt_of_pakistan @fia.police.department.pakistan
#UNODCGLOACT #Pakistan As part of the nationwide drive against #humantrafficking & #migrantsmuggling in #Lahore , an information session was organized at University Of Central Punjab for advocacy of the students as well as the faculty. Mr Nehaal Iqtedar, a student of Electrical Engineering shared his sheer commitment for the cause after attending the session. #EuropeanUnion in Pakistan #FederalInvestigationAgency #FIA @federalinvestigativeagency @govt_of_pakistan
Islamabad: Chairman, PEMRA Muhammad Saleem Baig, while his visit to Regional Office Karachi today urged to exercise zero tolerance against Indian DTH and Indian content as per order of the Supreme Court. The Regional General Manager Karachi,. Ashfaq Jumani gave briefing about the operational activities, licensing and enforcement in Karachi Region. #Islamabad #ChairmanPEMRA #MuhammadSaleemBaig #RegionalOfficeKarachi #IndianDTH #SupremeCourt #RegionalGeneralKarachi #AshfaqJumani #crackdown #coordination #law #FederalInvestigationAgency #Customs #Intelligence #Police #Rangers #illegalIndianDTH
#UNODCGLOACT #Pakistan as part of nationwide awareness drive against #humantrafficking and #migrantsmuggling , carried out advocacy activities at various major entry and exit points of #Karachi city. Here goes a glimpse of flyers being distributed to general public visiting the sea side. #EuropeanUnion in Pakistan #FederalInvestigationAgency #FIA @govt_of_pakistan @fia.police.department.pakistan
During our awareness drive against #humantrafficking and #migrantsmuggling at #Karachi #CityRailwayStation , police officer shared his understanding on the subject and ensured us to raise awareness by including this important message as part of their standard passenger safety announcements. #UNODCGLOACT #Pakistan #EuropeanUnion in Pakistan #federalinvestigationagency #FIA @govt_of_pakistan @fia.police.department.pakistan
#UNODCGLOACT #Pakistan #DidyouKnow What are the factor behind #humantrafficking and how can we prevent ourselves? #Share with your friends and family! #EuropeanUnion in Pakistan #FIA #federalinvestigationagency @govt_of_pakistan @fia.police.department.pakistan
#UNODCGLOACT #Pakistan During our campaign against #Humantrafficking and #Migrantsmuggling in #Lahore , we visited University Of Central Punjab for advocacy of the students as well as the faculty, an information seminar was also organized on the subject. Ms Marium Hashmi, a student of BS Biotechnology shared her sheer commitment for the cause after attending the session. #EuropeanUnion in Pakistan #FederalInvestigationAgency #FIA @govt_of_pakistan @fia.police.department.pakistan
#Migrantsmuggling is a very serious and punishable crime! Beware! Whenever you go across the #border , always take the #legal route! Jab jaain sarhad paar Apnaian jaez tareeqa qar #UNODCGLOACT #Pakistan #EuropeanUnion in Pakistan #FederalInvestigationAgency #FIA @fia.police.department.pakistan @govt_of_pakistan
#UNODCGLOACT #Pakistan #ImportantToKnow #Didyouknow what are the #punishments for #migrantsmuggling ? Beware, migrantsmuggling is a very serious and punishable #crime . Must immediately report any related suspicious activity to #FIA Helpline 051-111-345-786 #Share this post with your friends and family to help them better understand the subject! #EuropeanUnion in Pakistan #FederalInvestigationAgency @govt_of_pakistan @fia.police.department.pakistan
#UNODCGLOACT #Pakistan #ImportantToKnow #Didyouknow what are the #punishments for #humantrafficking ? Beware, #Humantrafficking is a very serious and punishable #crime . Must immediately report any related suspicious activity to #police at 15 or #FIA Helpline 051-111-345-786 #Share this post with your #friends and #family to help them better understand the subject! #EuropeanUnion in Pakistan #federalinvestigationagency @fia.police.department.pakistan @govt_of_pakistan
#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