IG Sindh has sent a letter to the FIA Anti-Terrorism Wing, recommending action against oil thieves under the Anti-Money Laundering Act.
Perkani n ist or my accused persons of the FIA
Money laundering should be investigated against the suspects involved in oil theft, the accused allegedly stole the oil and bought bungalows, vehicles and property as well. According to sources, 23 cases of oil theft have been registered across Sindh during the last 5 years. 16 people including Sargana Lutf Sial, Obaidullah and Mehran, Gul Khan, Gul Bahar, Younis have been nominated.
A 174 feet long secret tunnel was caught in the premises of the oil mills in the area of Ibn Qasim, due to which the influential oil thief mafia even swallowed the chair of a police officer!
Report by Sameer Qureshi
IG Sindh has handed over the records of the accused to FIA to find out the fabric of money laundering in the theft of billions of rupees from the government line. According to the details, the theft of oil from the government line in Sindh has cost the government billions When the investigation was transferred to the CTD after the incidents of theft from the official oil line were declared to be similar to terrorism, sensational revelations also came out, after which the IG Sindh directed the FIA Anti-Terrorism Wing. A letter was written is Action under Anti-Money Laundering Act has been recommended against oil thieves in Mahat, Additional IGC CTD had given documents of oil theft to IG through a letter. The IG Sindh wrote in Maht that money laundering should be investigated against the accused involved in oil theft, he also referred to the Anti-Money Laundering Act 2010 in the palace, and wrote that the accused were involved in selling oil by stealing it from the government line. are The IG Sindh has also sent the complete record of the accused to the FIA. According to sources, 23 cases of oil theft have been registered across Sindh during 5 years. In these cases, 16 people including Sarkhana Lotf Sial, Ubaidullah Dar Mehran, Gul Khan, Gul Bihar, Younis have been named. These accused have stolen oil and bought bungalows, vehicles and property. It should be noted that the CTD had arrested the main accused Muhammad Uman, who collected money for the banned organization, from Lasbela on a secret tip and registered a case of non-refunding, who used to collect funds by stealing oil from the line. The cases were transferred to the CTD on the instructions of the top police officials after the incidents of theft from the official oil line were classified as terrorism. It should be noted that a 174 feet long secret tunnel was found in the compound of the oil mills in Bin Qasim area, due to which the influential oil thief mafia also swallowed the chair of a police officer.