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FIA INVESTIGATE PAKISTANI OWNED UAE PROPERTIES - Latest Update
10-10-2018, 11:20 AM
Post: #1
FIA INVESTIGATE PAKISTANI OWNED UAE PROPERTIES - Latest Update

DIRECTORATE GENERAL FEDERAL INVESTIGATION AGENCY FIA HEADQUARTERS ISLAMABAD


No. PS/DG/FIA/2018/ G-v-1 To,
All Zonal Directors FIA Islamabad, Sindh, Punjab, KPK, Balochistan.
Most Immediate
Dated: 09-10-2018

Subject: - SUO MOTO No. 02/2018 - PAKISTANI OWNED UAE PROPERTIES INVESTIGATION

A meeting is convened on 12.10.2018 at 1100 Hrs at the conference room FIA HQs Islamabad on the subject cited above.

2. You are requested to attend the meeting along-with the Enquiry Officers who are investigating the cases (895) pertaining to the subject cited matter.
3. As per the directions of the August Supreme Court of Pakistan, you are requested to investigate "as to whether they acquired such properties and opened such accounts legally or not". The TORs have already been explained from time to time in the Whatsapp group made for this task. However, those who have claimed immunity under Tax Amnesty Scheme, 2018 may not be investigated.
4. The detailed progress in each case may be brought to the meeting, with special focus on those a of submitted affidavits or have disowned these properties.


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