PROGRESS IN CASE FIRS OF FIA MIRPURKHAS REGARDING ILLEGAL EMIGRATION IN ISRAEL

 

*PROGRESS IN CASE FIRS OF FIA MIRPURKHAS REGARDING ILLEGAL EMIGRATION IN ISRAEL*

1. In further progress of the case, record obtained from GPO Mirpurkhas revealed that 108 transactions worth rupees Rs.113,00,000/= have been made from Israel to GPO Mirpurkhas by the accused persons.

2. PIA, Emirates Airlines, Qatar Airlines and Etihad Airways have been approached to obtain record related to the tickets booked the the accused persons.

3. The Embassies of Kenya, Sri Lanka, Switzerland and UAE have been approached through MOFA to obtain the record related to the visas issued to the accused persons.

4. GPO Hyderabad and GPO Mirpurkhas have also been approached to obtain record related to the transactions from Israel.

5. Counterparties have been examined in connection with the remittances received by them from Israel.

6. Travel Histories of the accused persons have been obtained.

7. It has also been revealed that apart from the accused persons nominated in all five FIRs, some other relatives have also visited Israel, such data has been shared with IBMS to obtain the complete travel histories of families of the accused persons.

8. Accused persons are presently in Judicial Custody at Central Jail Mirpurkhas.

 

Daily Independent

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