Federal Investigation Agency

Dr. Sanaullah Abbasi, Director General FIA, Islamabad. , 18th November 2021 , Sub: Complaint against alleged illegal act of 4 acres land worth Rs 2 Billion, including reservations of 300 ft. Korangi Road, KWSB 33 inches Water Main, DHA Water Main and under 500 KVA HTL, by fake entries in record of rights in name of Mr. Mumtaz Umer, in NC No 25 in Deh Dih Sub-Division Korangi, District Korangi Karachi  (Download here)

The Additional Director, FIA, Corporate Crime Circle, Karachi , ‘1’ November, 2021. , Sub: Report/Information received from Transparency International Pakistan  (Download here)

Director General Federal Investigation Agency FIA Head Quarters, G-9/4 Islamabad, Pakistan , 29th October, 2020 , Sub: Complaint of Billions of Rupees Money Laundering since 2013 by M/s Global Commodities Ltd Dubai /M/s Lucky Commodities Ltd Pakistan, company of Yunus Brother Group (YBG), by over invoicing in Coal imports (Download here)

Mr. Wajid Zia Director General Federal Investigation Agency Muhammad Tufail Niazi Rd, G-9 Mauve Area Islamabad , Date: January 19, 2021 ,  Subject: Case Reference under Section 20 (1) (h) of the Right of Access to Information Act 2017  (Download here)