FIA arrests HBFC official in connection to espionage/illegal money trafficking for foreign intelligence agency
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Mirzali Khan
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So a senior officer of Sindh government has been arrested in connection with espionage for Iranian intelligence.
Guess what? news is nowhere on the mainstream Pakistani media.
Just In: Pakistan intelligence agencies have arrested a senior grade-19 level government officer of HBFC, who was working for a Iranian intelligence agency.
Officer, Syed Wisal Haider Naqvi, was involved in money laundering & financing different groups in Pakistan, at the behest of Iranian intelligence agency.
He was arrested in a joint operation by a federal intelligence agency & FIA commercial wing.
Senior officer of Sindh government was heading a money laundering network to finance Iranian "assets" in Pakistan.
13 members of this espionage network were arrested earlier in January.
I've found at least one Pakistani channel reporting about arrest of senior HBFC officer working for Iranian intelligence, but of course with just "foreign intelligence agency" trope.
@Pak Nationalist @PakSarZameen47 @Sainthood 101 @Jf-17 block 3 @Huffal
Guess what? news is nowhere on the mainstream Pakistani media.
Just In: Pakistan intelligence agencies have arrested a senior grade-19 level government officer of HBFC, who was working for a Iranian intelligence agency.
Officer, Syed Wisal Haider Naqvi, was involved in money laundering & financing different groups in Pakistan, at the behest of Iranian intelligence agency.
He was arrested in a joint operation by a federal intelligence agency & FIA commercial wing.
Senior officer of Sindh government was heading a money laundering network to finance Iranian "assets" in Pakistan.
13 members of this espionage network were arrested earlier in January.
I've found at least one Pakistani channel reporting about arrest of senior HBFC officer working for Iranian intelligence, but of course with just "foreign intelligence agency" trope.
@Pak Nationalist @PakSarZameen47 @Sainthood 101 @Jf-17 block 3 @Huffal
Big Tank
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FIA is someone is trust lesser than Sindh Police. If you guys haven't had any business with them in past, you won't know how corrupt they're and how they extort people through these tactics. I'm not denying Iranian influence, every intelligence plays the role but I'd also least trust these wannabe OSINT twitties who can't even make grammatical sense.
*For a Iranian Intelligence Agency*
*Federal Investigation Agency and FIA's commerce wing* but both are same Agencies lol.
Those are my thots.
Also, if they're really laundering money for Iran, its the money for the dead ZAINEBIYOUN fighters. Their families are paid through this, not BLA etc.
Money laundering is meant to use the money into clean stuff. Funding to BLA can be done via Balochistan border with dirty money since they'd buy weapons, not ghar ka rashan from Imtiyaz Super Store.
PakSarZameen47
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At least this shows FIA is working but the rot is deep, traitors every way
The Eagle
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Money Laundering falls under jurisdiction of FIA Commercial Banking Circle. There is a corporate circle and so there is another one with the name of Cyber Crime.
Mirzali Khan
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CHANGE FOREGN INTELLIGENCE TO IRANI FACEBOOK CHACHA
Maula Jatt
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No thoughts, he is a sell out
Iranian wannabe first than anything else, don't expect anything from his kind
Goenitz
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Both are illegal.
Maula Jatt
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We especially in SM must be open about who is doing what
After a while msm will come to it's senses and lift the viel
Mirzali Khan
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Okay so it’s halal to launder money for that purpose? Working for any foreign intelligence is ghadari.
By that logic can I start laundering money for dead TALIBAN fighters.
If you simp for Iran so much then why don’t you move there? Anyone who works for foreign intelligence should be punished stop SIMPING
Why can’t we send him back to Iran?
Maula Jatt
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He should just go to Iran though, offer his services as ayatollahs conqubine, there's no place for him in Pak
People like him are everywhere in Pakistan, we must clean the rut before they destroy the country
Menace2Society
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Also put Bilawal's dead mothers corpse on trial for divulging Pakistani secrets to Iran. A full investigation of PPP and all tried for treason.
Vapnope
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Zainebiyon families are paid by Iran not Pakistan. What you are saying doesn't make sense.
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