File photo of the NICL logo. PHOTO: FILE
According to Federal Investigating Agency (FIA) sources, following Supreme Court orders FIA officials made contact with him. He agreed to return on the condition that he would not be arrested and an investigation will be carried out according to the statements he would record.
On the other hand, FIA sources also said that since Mohsin Waraich’s father, Habibullah Warraich, was a close friend of former President Pervez Musharraf, hence this is a trick played by the latter to get proofs against Moonis Elahi of Pakistan Muslim League-Quaid (PML-Q) and Pakistan People's Party (PPP) president Makhdoom Amin Fahim and get them disqualified from contesting the upcoming general elections.
However, FIA sources further added that they will focus on the NICL case investigations and will act according to Supreme Court’s orders.
Accused Habibullah Warraich, Akram Warraich and Mohsin Habib Warraich allegedly owe Rs420 million collectively to the NICL. Rather than paying in cash, they provided 10 cheques to the NICL worth Rs42 million each. One of these cheques bounced. Following this Mohsin Warraich had fled to London.
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Frauds, frauds, and more frauds. What a country. Salams
on in our country do criminals get their say, may we see better days
Why are the FIA so protective of moonis and amin fahim ?
The FIA people who think8 on these lines should also be investigated
ET, we demand better investigative journalism!!!
Where is Dada, the main accused!!?!
i donot think that Warriach's are the main accused/beneficiary in NICL
Why this condition? I think all his family members should be sent to jail like Shah Rukh Jatoi father, then you will see how he is coming to Pakistan or not. These people should remember Abdullah Shah, once the CM of SIndh fled to USA and when near to die came on wheel chair to Pakistan, so will Waraich also follow the same suit, he has to decide himself.