As per the evidence, transactions worth several lac rupees took place in their accounts in the year of murder.
In an important development in the murder case, the Federal Investigation Agency (FIA) has managed to get bank account record of the suspects.
The FIA has seized the record of 4 bank accounts in Karachi belonging to prime suspects Moazam Ali, Mohsin Ali Syed, Khalid Shamim and Kashif Kamran. The transaction activity on Moazam’s account was Rs 25 lac per day.
As per the investigation officials, the heavy amounts transferred in suspects’ accounts in 2010 were used for conspiracy to murder Muttahida Qaumi Movement (MQM) leader Imran Farooq.
The arrangement to send money to Mohsin Ali and Kashif Kamran in London was also made through Moazam Ali.
Imran Farooq was murdered in London on September 16, 2010 and all three accused are in FIA’s custody on 14-day remand.
Jun 22, 2018 0
The 2018 Boao Forum for Asia (BFA) annual conference is scheduled for April 8 to 11 in Boao, Hainan Province. The forum will be themed "An Open and Innovative Asia for a World of Greater Prosperity."
— The Daily Mail - People's Daily