FIA arrests main suspect involved in bank fraud
The move came after an already arrested suspect Shafique identified Shabbir.
GUJRANWALA (Dunya News) – Federal Investigation Agency (FIA) cybercrime wing on Tuesday arrested the main suspect involved in looting money from bank accounts of people.
Assistant Director FIA cyber crime Asif Iqbal revealed that the accused Shabbir was detained in Hafizabad and belongs to a gang involved in bank fraud.
The move came after an already arrested suspect Shafique identified Shabbir. Police arrested Shafique while he was withdrawing money from a bank on September 28.
Shabbir alongwith his companions had transferred Rs5,00,000 from the bank account of Attock’s resident Allah Yar.
During investigation, the suspect provided significant information about his group to the police.
Iqbal has claimed that important arrests related to the crime will also be made soon in different cities of Punjab.
