{"id":5192,"date":"2023-10-21T16:29:54","date_gmt":"2023-10-21T11:29:54","guid":{"rendered":"https:\/\/pakalerts.net\/english\/?p=5192"},"modified":"2023-10-21T16:29:54","modified_gmt":"2023-10-21T11:29:54","slug":"fia-summoned-former-army-chief-aziz-sabir-mithu-for-investigation","status":"publish","type":"post","link":"https:\/\/pakalerts.net\/english\/?p=5192","title":{"rendered":"FIA summoned former army chief Aziz Sabir Mithu for investigation"},"content":{"rendered":"
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The Federal Investigation Agency (FIA) has initiated an inquiry against Sabir Mithu, a close associate of former Army Chief Qamar Javed Bajwa.<\/strong><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

The FIA \u200b\u200bAnti-Money Laundering Circle has summoned former Army Chief Qamar Javed Bajwa’s close relative Sabir Hameed alias Mithu for investigation.<\/p>\n

According to the notice issued by FIA, Sabir Hameed was summoned for suspicious and large-scale transactions in the account and he was directed to appear on October 23 at 11 am.<\/p>\n

19 accounts of Sabir Hameed were revealed, out of which 14 Pakistani and 5 foreign accounts were included, while transactions of 5.14 billion were made in 19 accounts of Sabir Hameed.<\/p>\n

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The Federal Investigation Agency (FIA) has requested bank account records and foreign assets, while also instructing Sabir Hameed to provide records of foreign currency acquired abroad in the name of himself, his family, and children in both Pakistan and foreign offshore companies.<\/p>\n

According to the text of the notice, legal action will be taken in case of non-appearance in person.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

The Federal Investigation Agency (FIA) has initiated an inquiry against Sabir Mithu, a close associate of former Army Chief Qamar Javed Bajwa. The FIA \u200b\u200bAnti-Money Laundering Circle has summoned former Army Chief Qamar Javed Bajwa’s close relative Sabir Hameed alias Mithu for investigation. According to the notice issued by FIA, Sabir Hameed was summoned for […]<\/p>\n","protected":false},"author":2,"featured_media":5193,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"googlesitekit_rrm_CAowgLK2DA:productID":"","_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","jnews-multi-image_gallery":[],"jnews_single_post":{"source_name":"","source_url":"","via_name":"","via_url":"","override_template":"0","override":[{"template":"1","single_blog_custom":"","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"home-loop","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"bottom","share_float_style":"share-monocrhome","show_share_counter":"1","show_view_counter":"1","show_featured":"1","show_post_meta":"1","show_post_author":"1","show_post_author_image":"0","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"0","show_post_reading_time":"0","post_reading_time_wpm":"300","show_zoom_button":"0","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"1","show_prev_next_post":"1","show_popup_post":"1","number_popup_post":"1","show_author_box":"0","show_post_related":"1","show_inline_post_related":"0"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"no-crop","single_post_gallery_size":"crop-715"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","disable_ad":"0"},"jnews_primary_category":{"id":"","hide":""},"jnews_social_meta":{"fb_title":"","fb_description":"","fb_image":"","twitter_title":"","twitter_description":"","twitter_image":""},"footnotes":""},"categories":[36,47,46],"tags":[393,102,1677,1678],"class_list":["post-5192","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-pakistan","category-important-news","category-latest","tag-federal-investigation-agency-fia","tag-fia","tag-former-army-chief-qamar-javed-bajwa","tag-sabir-mithu"],"_links":{"self":[{"href":"https:\/\/pakalerts.net\/english\/index.php?rest_route=\/wp\/v2\/posts\/5192","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/pakalerts.net\/english\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/pakalerts.net\/english\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/pakalerts.net\/english\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/pakalerts.net\/english\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=5192"}],"version-history":[{"count":0,"href":"https:\/\/pakalerts.net\/english\/index.php?rest_route=\/wp\/v2\/posts\/5192\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pakalerts.net\/english\/index.php?rest_route=\/wp\/v2\/media\/5193"}],"wp:attachment":[{"href":"https:\/\/pakalerts.net\/english\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5192"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pakalerts.net\/english\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=5192"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pakalerts.net\/english\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=5192"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}