Preliminary Identity of Prime Suspect Revealed in Gold Medalist Student Visa Fraud Case; FIA Dispatches Special Teams for Arrest
ISLAMABAD: After the shocking death of a golden child student was caught up in a major fraud involving a bogus study visa, the Federal Investigation Agency (FIA) has been able to provide key initial information.
The key suspect was Nauman, who was pretending to be an accountant from the Supreme Court of Pakistan and had gained the trust of the victim’s family,” said FIA Director Shahzad Bukhari.
This is an overview of the key points of the FIA Investigation and Suspect Identification.
Suspect’s False Credentials: Director Shahzad Bukhari has confirmed that the prime suspect was neither registered agent nor an authorized study consultant but someone imposter using false credentials with the family.
Active role of a female accomplice: Investigators have also found evidence of a “woman accomplice” actively driving the scheme.
Stop List Restrictions: The names of both suspects are on the country’s stop list, as the FIA immediately entered the data trails for the prime suspect, which have now been retrieved.
Special Teams Dispatched: Director Bukhari said that special teams of the FIA have been sent to catch the main accused as the police is playing with a fast pace.