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ISLAMABAD:
The Federal Investigation Company (FIA) arrested Axact and BOL TV CEO Shoaib Ahmed Shaikh on Thursday from the Islamabad airport on costs of bribing a former periods choose for his acquittal within the pretend levels case.
Shoaib Shaikh was arrested shortly after he landed in Islamabad on a flight from Karachi.
The BOL TV chief govt is charged with bribing Extra District and Periods Choose (ADSJ) Pervez-ul-Qadir Memon to get a beneficial verdict within the Axact pretend levels case.
In 2017, the ADSJ had admitted earlier than the Islamabad Excessive Courtroom that he had acquired Rs5 million to acquit the Axact CEO.
Additionally learn: IHC reserves verdict on choose’s corruption in Axact case
The IHC had terminated Memon from service after he confessed to receiving the unlawful gratification to acquit Shaikh. The courtroom had directed the FIA to probe the one that bribed Memon.
The FIA has summoned Shoaib Shaikh a number of occasions of their probe into the bribery case since then.
FIA officers instructed The Categorical Tribune that an enquiry into the matter was registered on the company’s Anti-Corruption Circle in Islamabad following receipt of a reference from the IHC in February 2018.
They added {that a} First Data Report (FIR) – a duplicate of which is obtainable with The Categorical Tribune – was filed towards Shaikh for “being a beneficiary of the mentioned transaction [giving Rs 5m in bribe] below u/s 161, 165-1, 109 PPC and 5(2) PCA 1947”.
The FIA had beforehand arrested the Axact CEO in 2015 after investigators discovered tons of of hundreds of solid levels and college students ID playing cards from a secret workplace of the corporate in Karachi.
Learn extra: ‘Faux diploma empire’ collapses, Axact CEO nailed
Tv footage from the 2015 FIA raid on the Axact places of work in Karachi confirmed piles of diploma templates from totally different universities in rooms on the constructing.
A New York Occasions report that exposed that Axact was working a worldwide, multimillion-dollar pretend diploma empire from the key workplace.
A multi-million cash laundering case was additionally registered towards Shaikh and the Axact administration, however the chief govt was later acquitted by the now-disgraced choose Pervez-ul-Qadir Memon.
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