Business
Two human traffickers get 10-year RI, Rs0.5m fine
字号+ Author:Smart News Source:Health 2025-01-14 18:27:36 I want to comment(0)
GUJRAT: Two suspects involved in human trafficking were sentenced to 10-year rigorous imprisonment (RI) and a fine of Rs0.5 million each in a case of illegal immigrants in Gujranwala on Thursday. Judge special court central Gujranwala (1) Muhammad Naeem Sheikh announced his verdict in a case lodged on Sept 7, 2023 against the two suspects with Federal Investigation Agency’s Gujranwala circle. Both the suspects - 22-year-old Muhammad Zubair of Do Moria Pull Lahore and 24-year-old Hamza Khalid of Chaki Wali Gujranwala - have been handed down the imprisonment and a fine under section 18 of immigrants ordinance 1979. As per the court verdict, in case of non-payment of fine, the convicts will have to undergo at least six-year additional imprisonment. The convicted persons were sent to Gujranwala district jail after the court hearing. Meanwhile, the FIA claimed to have arrested at least three human traffickers from Gujranwala district in as many cases lodged against them. A spokesman for Gujranwala FIA said the human traffickers include Tahir Mehmood, Qamar Ilahi and Muhammad Shabeer who had received the cash amounts from the complainants to send them to Portugal, Albania and Muscat. He said despite receiving huge amounts, the suspects did not honour their commitment to the respective clients. On the other hand, the FIA Gujranwala Zone has been organising training sessions for its officials on how to trace and investigate the illegal money laundering from Pakistan for the last couple of weeks. Some female investigation officers are also among the participants in these sessions being held on a regular basis in Gujranwala zonal headquarter of FIA for the last couple of weeks. Gujranwala region FIA director Abdul Qadir Qamar told Dawn that during these training sessions, the officers were being briefed about the the introduction and definition of money laundering, different stages of money laundering, over-invoicing under-invoicing and benami account etc.
1.This site adheres to industry standards, and any reposted articles will clearly indicate the author and source;
Related Articles
-
Hollow victory
2025-01-14 17:32
-
Major space launches set to make headlines in 2025
2025-01-14 16:43
-
WhatsApp enhances video calls with four new features
2025-01-14 16:20
-
‘We can block VPNs but we won’t do it', says PTA chairman
2025-01-14 15:45
User Reviews
Recommended Reads
Hot Information
- SHC strikes down Pemra ban on broadcasting news about court proceedings
- Nasa declares spacecraft 'safe' after record-breaking Sun approach
- What festive new feature is WhatsApp rolling out?
- Are comets responsible for 'abundant' presence of water on Earth?
- Alcaraz beats Rublev to open ATP Finals account
- SpaceX makes last launches of 2024
- WhatsApp's exciting new feature will enable users to translate messages
- Space One's second Kairos rocket launch fails 10 minutes after liftoff
- Trump leading in Georgia after polls close
Abont US
Follow our WhatasApp account to stay updated with the latest exciting content