FIA Visa Fraud FBR Case Exposes Fake Government Delegation
Pakistan’s Federal Investigation Agency has uncovered a serious visa fraud case involving a senior official of the Federal Board of Revenue. The investigation revealed that private individuals were falsely presented as members of an official government delegation to secure French visas through misrepresentation.
According to the FIA, the fraud involved misuse of official credentials and communication channels to deceive the French Embassy. The case highlights how government positions can be exploited for personal gain, raising concerns about oversight and accountability within public institutions.
- FIA uncovered fraud during routine scrutiny
- Fake delegation shown in visa applications
- Case involves a senior FBR official
Fake Delegation Used in French Visa Applications
The FIA stated that two private individuals were included in visa applications as part of an official delegation. These applications were submitted to the French Embassy, presenting the individuals as government representatives without any legal basis.
Investigators confirmed that the individuals held no positions in any government department. Their inclusion as official delegates was intended to strengthen visa applications and bypass standard scrutiny applied to private applicants.
- Two private individuals shown as delegation members
- Applications submitted to the French Embassy
- No official status held by the applicants
Misuse of Official Emails and Authority
The investigation revealed that official emails were sent to the French Embassy to support the fraudulent applications. These emails falsely claimed that the individuals were employees of the Federal Board of Revenue.
Such misuse of official communication channels played a key role in making the visa applications appear legitimate. The FIA noted that this misrepresentation directly violated government service rules and diplomatic protocols.
- Official emails used to mislead embassy
- False claims of FBR employment
- Abuse of government communication systems
Identification of Individuals Involved
The FIA identified the two individuals as Kamran and Aamir Shehzad. Further inquiry revealed that one of them works as a driver, while the other is a property dealer, confirming that neither had any government affiliation.
Their professions highlighted the extent of misrepresentation involved in the case. Investigators believe the individuals knowingly participated in the scheme to obtain visas through fraudulent means.
- Individuals identified as Kamran and Aamir Shehzad
- One is a driver, the other a property dealer
- No government service background
Alleged Role of Senior FBR Officer
The investigation points to senior FBR officer Atiq-ur-Rehman as a key facilitator of the scheme. The FIA alleges that he used his official position to assist in processing the visa applications.
By presenting private individuals as government delegates, the officer allegedly breached public trust. The case underscores how insider access can be exploited when internal controls are weak.
- Senior FBR officer named in inquiry
- Accused of facilitating visa process
- Alleged misuse of official position
Financial Transactions and Money Trail
According to the FIA, the officer allegedly received Rs. 5.3 million for facilitating the visa process. The payments were reportedly transferred through proper banking channels, creating a clear financial trail for investigators.
The existence of documented transactions has strengthened the case and provided crucial evidence. Authorities are now examining whether additional financial beneficiaries were involved.
| Detail | Information |
|---|---|
| Alleged Amount | Rs. 5.3 million |
| Payment Method | Banking channels |
| Purpose | Visa facilitation |
- Payments traced through banks
- Clear money trail identified
- Financial records under review
FIA Anti-Corruption Cell Action
The FIA’s Anti-Corruption Cell has formally registered a case against the FBR officer and other individuals involved. The registration marks the transition from preliminary inquiry to a full criminal investigation.
Officials stated that the case will proceed under relevant anti-corruption and fraud laws. The agency has emphasized its commitment to holding public officials accountable for misuse of authority.
- Case registered by Anti-Corruption Cell
- Charges include fraud and corruption
- Legal proceedings initiated
Arrests at Islamabad Airport
As part of the investigation, Kamran and Aamir Shehzad were arrested at Islamabad Airport. The arrests were carried out to prevent potential escape and to ensure cooperation during questioning.
Authorities believe the arrests will help uncover further details about the network behind the fraud. Additional suspects may be identified as the investigation progresses.
| Action | Status |
|---|---|
| Arrests Made | Yes |
| Location | Islamabad Airport |
| Investigation | Ongoing |
- Arrests conducted during travel
- Preventive action by FIA
- Further questioning underway
Ongoing Investigation and Possible Developments
The FIA has confirmed that further investigations are ongoing. Officials are examining additional records and communications to determine whether similar cases occurred in the past.
The agency has not ruled out more arrests as the inquiry expands. Authorities aim to ensure transparency and deter future misuse of official authority in visa-related matters.
- Investigation still in progress
- More evidence being reviewed
- Additional arrests possible
FAQs
What is the FIA visa fraud FBR case about?
The case involves a senior FBR officer accused of helping private individuals obtain French visas by falsely presenting them as government delegates.
Who are the individuals involved in the visa fraud?
The FIA identified them as Kamran and Aamir Shehzad, a driver and a property dealer with no government roles.
How much money was allegedly involved in the scam?
The investigation revealed that Rs. 5.3 million was allegedly paid to facilitate the visa process.
What action has the FIA taken so far?
The Anti-Corruption Cell has registered a case and arrested the two individuals, while further investigations continue.
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