ISLAMABAD – The Federal Investigation Company (FIA) Anti-Human Trafficking Circle (AHTC) Rawalpindi has arrested a suspect for allegedly dishonest a citizen of Rs2.75 million on the promise of arranging an Italy work visa for his daughter.
An FIA official informed on Thursday that the arrested suspect, Raja Wajahat Iqbal, had allegedly obtained Rs2.75 million from the complainant after promising to rearrange a piece visa for his daughter to journey to Italy. Nevertheless, the suspect neither organized the promised visa nor returned the cash, inflicting monetary loss to the complainant.
The official mentioned a case (FIR No. 693/26) was registered towards the suspect on September 30, 2026, at FIA AHTC Police Station Rawalpindi. The suspect was arrested throughout an operation led by Investigation Officer Sub-Inspector Zafar Iqbal.
The official mentioned additional investigation was underway, whereas different facets of the case have been additionally being examined.
He mentioned the FIA was persevering with motion towards these concerned in human trafficking and visa fraud with out discrimination.
The company additionally suggested residents to make use of solely authorized and authorised channels when making use of for abroad jobs or visas to keep away from falling sufferer to fraud.
