Axact chairman Shoaib Shaikh of the case against, was detained
Karachi, Islamabad … News Time
FIA ‘Axact’ office desolate recovered millions of degrees while Shoaib Shaikh prosecuted, detained, The Company’s chief operating afsyr night was also arrested, earlier research team from the 18-hour interrogation, Shoaib Sheikh and 6 directors. Sources revealed Axact that Shoaib Shaikh CEO, COO spoke Waqas TV Atiq (brother Shoaib Ahmed Sheikh), dayryktr Finance, Director, Human Resources Director and other staff and lawyer’s afternoon back at the past with FIA Anti-Human Trafficking arrived Circle The research team recorded statements However, he questions the director and give satisfactory answers were not able to submit the required documents, NOC Axact educational institutions, HEC, affiliated to the fee, the documents confirming the export of goods to the State Bank Details relating to the purchase of tools and channels were sought, The sponsors of Axact been reluctant even to describe, During interrogation, Shoaib Ahmed Sheikh and his answer rather than turning And long time trying to answer while trying to answer a few questions in silence, The investigation team, former deputy director sayrb zaym Crime, Anti-Human Trafficking Circle Ashfaq Alam, Additional Director, Deputy Director and Additional Director of Corporate Crime Circle Kamran Attaullah Khan Memon said, The Director FIA Sindh Shahid Hayat said there were two hours mujur FIA Additional Director of the Legal Circle was called to the mystery, In the context of money-laundering investigation team to investigate Shoaib Shaikh Tinted glass in mysterious ways his colleagues sitting in the State Bank Circle moving vehicles After taking statements where corporate circle and then moved Cyber Crime Circle, Shoaib Shaikh investigation team finally took office Axact And investigated three hours, The team of Police Special Investigations Unit Axact reached office for assistance. Director FIA Sindh Shahid Hayat and SIU DSP Amir Hameed Magistrate monitoring Axact company office to millions of degrees and students recovered Cards While Shoaib Shaikh had meanwhile, taking into custody after regular office Shoaib Shaikh was sealed, Shoaib Shaikh FIA two officers came out of the building holding hands And then sit in the car was transferred to Human Trafficking Cell Shoaib Sheikh where fingerprints were obtained 6 Director of the FIA investigation began regular. Earlier in the office jstryt Javed Malik Axact Outgoing degrees of those universities that are mentioned in the New York Times reports Shoaib Sheikh Degrees while exports were identified. The Director FIA Shahid Hayat told the media confirmed case against Shoaib Shaikh told Axact’s office for further investigation this morning will be reopened under the supervision of a judicial magistrate. He regularly reports the arrest was filed against the company director The fraud, fraud, forgery and money laundering provisions are also included, Accused remanded to appear in court next 24 hours will be achieved. The FIA said today raided London, Dubai and other places Axact to seal the offices of Interpol will be contacted. 4 Axact further written statements to the Director were seeking He was not allowed to go home and there are reports that he is being arrested.
