OFFICE OF THE DEPUTY DIRECTOR FEDERAL INVESTIGATION AGENCY (FIA)
Address: 56-A, Air Avenue City, Near B.I.S.E, Jhang Road Faisalabad.
Contact:
Tel # 041-9330245
Fax # 041-9330246
Email: fia.fsd@fia.gov.pk
Slogan: SAY NO TO CORRUPTION
Reference No.: No.DD/FIA/FSD/C-450/2023/
Date: 19.02.2025
Recipient
To: Mr. Wali Aman
Organization: M/s Facility Solutions
Address: R/o SWAT No. 903, 9th Floor Jailain Tower Opposite Main Tower MA Jinnah Road Karachi.
CNIC No.: 42301-0744269-7
Cell No.: 0306-1239313
Subject: 2nd CALL-UP NOTICE FOR ATTENDANCE U/S 160 CR. PC IN CASE OF FIR NO. 450/2023 OF FIA CIRCLE FAISALABAD
Investigation Details:
The agency is conducting a criminal investigation against an organized transactional Illegal Money Value Transfer Services [IMVTS] business, commonly known as Hundi/Hawala.
Investigation revealed that Mr. Wali Aman conducted various transactions with A/c No. 108366863, A/c Title Nasiq Traders and Enterprises [proceeds of crime] through his bank account.
Transaction Details:
A/c Title: Facility Solutions
A/c No.: 103754792
Date: 22.01.2024
Amount: Rs 1,495,000/-
Previous Notice:
Mr. Wali Aman was previously directed to appear on 11-02-2025 vide call-up notice No. DD/AML/C-450/2024/381 dated 07-02-2025 but failed to do so.
Current Directive:
Mr. Wali Aman is directed to appear in person on 21-02-2025 at 12:00 PM at FIA 56-A, Air Avenue City, Near B.I.S.E, Jhang Road Faisalabad, without fail.
Required Documents/Information:
Business relationship/agreement with accused persons/party (if any).
Details of all businesses and companies of all kinds.
Details of all bank accounts including personal, joint, business/company, active, dormant, closed, and FCY accounts.
Income & Wealth Statements filed by him and/or his company for the last 5 Financial Years.
Sales Tax Returns filed by him and/or his company for the last 5 Financial Years.
Details of all moveable and immoveable properties/assets of all kinds.
Original CNIC and any/all documentary evidence supporting his claim.
Consequences of Non-Compliance:
In case of non-compliance of this 2nd CALL-UP Notice Under Section 160 Cr.P.C, legal proceedings will be initiated Under Section 25 AML Act against him.
Contact Information for Queries:
Ph No. 0322-4693904
Issuing Authority
Officer: MUHAMMAD SARWAR ASGHAR
Designation: Inspector / Investigation Officer FIA Composite Circle Faisalabad
Address: 56-A, Air Avenue City, Near B.I.S.E, Jhang Road Faisalabad.