The Federal Investigation Agency (FIA) has arrested a proclaimed offender wanted in an illegal money value transfer case involving Rs5.6 million, following a raid conducted by the Commercial Banking Circle Islamabad.
FIA arrests proclaimed offender in Rs5.6 million illegal money transfer fraud
ISLAMABAD, Jul 09 (APP):The Federal Investigation Agency (FIA) has arrested a proclaimed offender wanted in an illegal money value transfer case involving Rs5.6 million, following a raid conducted by the Commercial Banking Circle Islamabad.
An official told APP on Thursday that the accused, Hamza Faisal, son of Faisal Mushtaq, was arrested from Rawalpindi on the basis of credible intelligence after remaining in hiding to evade arrest.
The official said the suspect was a proclaimed offender nominated in FIR No. 42/2025 registered with the FIA Commercial Banking Circle Islamabad.
According to the investigation, the accused allegedly caused a loss of Rs 5.6 million to the complainant through illegal money value transfer services.
Following his arrest, the suspect was produced before the competent court, which granted the FIA a three-day physical remand for further investigation.
The official said the investigation was continuing to identify other individuals who might have been involved in the illegal financial network and to recover additional evidence related to the case.
