Islamabad: Federal Investigation Agency Anti-Human
Trafficking Circle Rawalpindi arrested accused Ghulam Qasim alias Dr. Qasim,
son of Ghulam Hussain, after completing inquiry number 1095/2024. The accused
stole a total of Rs 1.70 million through various bank accounts under the
pretext of sending the complainant’s son, Muhammad Zahid on a work visa to
Russia, but neither arranged the work visa nor returned the money.
Investigation revealed that the accused received these
amounts through multiple transactions in different bank accounts during the
years 2023 and 2024. The accused failed to join the inquiry proceedings, upon
which, after approval from the competent authority, FIR No. 438/2025 was
registered under Sections 18, 22 of the Immigration Ordinance 1979 and Section
109 of the Pakistan Penal Code.
The accused Ghulam Qasim was arrested and presented in the
court, where physical remand was granted. During the investigation, the full
amount of Rs. 10 lakh 70 thousand was recovered from the accused.
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