FIA Commercial Banking Circle Islamabad Action — Suspect Accused of Fraud Worth Rs. 5.6 Million Through Illegal Money Value Transfer Services; Further Investigation Underway

Islamabad (Report: Izhar Khan Niazi) — The Commercial Banking Circle of the Federal Investigation Agency (FIA) Islamabad Zone, acting on confidential information, arrested proclaimed offender Hamza Faisal son of Faisal Mushtaq from Rawalpindi for his alleged involvement in illegal money value transfer services.

According to the FIA spokesperson, the accused was nominated as a proclaimed offender in FIR No. 42/2025 registered at FIA Commercial Banking Circle Islamabad and had been hiding to avoid arrest.

During the investigation, it was revealed that the accused allegedly caused a financial loss of Rs. 5.6 million to the complainant through illegal money value transfer services.

After his arrest, the accused was presented before the relevant court, which approved his three-day physical remand and handed him over to FIA for further investigation.

According to FIA officials, further investigation into the case is underway, and other aspects related to the network involved are also being examined.