Federal Investigation Agency - Pakistan

I always tend to look at the positive side of anything that has to do with Pakistan simply because I love Pakistan and feel too bad for the oppressed people of Pakistan. I only point out to the evils being committed only when come across something very disturbing in this country. Yeah,all the government departments are corrupt, it’s no hidden secret. The whole world knows it. But for a department made for the safety and well being of the country’s oppressed to turn corrupt to this level is extremely disturbing for people like myself. If these departments contribute to more oppression of the oppressed, who can the oppressed turn to? Corrupt courts??? I know of several scam cases of crores of rupees happening at several banks (local or foreign banks with branches in Pakistan). But not a single such case comes to light because the independent ‘free’ media is not allowed to broadcast such news. And no action is taken by FIA against such banks because the entire ‘Commercial Banking Circle (CBC) of FIA designed to deal with such scam cases and provide justice to the oppressed ones is literally bought by these banks, private concerns or individual involved in large scams. They pay CBC their ‘share’ to stay protected and be allowed to remain operational or to avoid arrests while the common man gets looted by the banks’ staff working at the branches with complete authority given to them by the banks to use banks’ banners and resources.

It is my firm belief that the good people still exist in Pakistan and it is because of their prayers that this country, with big demons given charge of running it, also still exists on the face of this earth.

Something I was reading today to find some answers left me very disturbed so decided to share:

Adhocees rule the roost in FIA

I have highlighted some parts of the news which specifically need to be addressed by the ‘good’ people higher in authority than those heading this agency because the dim hopes that people like me live in Pakistan with, will also give up on this place.


LAHORE - Though Prime Minister believes in good governance yet adhocism prevails in dozens of government functionaries including FIA where affairs are being run by the junior most officers.
The post of Director General FIA is meant for a grade 22 officer but a grade 21 officer, Ghalib Ali Bandesah, is performing duties against the said slot.

In Punjab, junior officers are heading all the circles of FIA, affecting performance of the agency, well-placed sources in ministry of interior told The Nation on Sunday. They said all the circles of FIA which were supposed to be headed by deputy directors or additional directors, were being run by assistant directors. They said FIA’s new Punjab director Dr Usman Anwar had assigned these duties to the assistant directors due to reasons best known to him. Posting of these junior officers against senior slots was adversely affecting the performance of the agency, said an officer of the agency seeking anonymity.

Director FIA Punjab posted a junior most officer at FIA Gujranwala Circle which was considered the most sensitive circle by the United Nations Office on Drugs and Crimes (UNODC) regarding human smuggling. As per observation of the UNODC, 75 percent of the total human smuggling of the country originates from Gujranwala and Gujrat circles. Sources claimed that Assistant Director Khuram Saeed Rana who was posted as head of Gujranwla circle possessed only two years experience since he was inducted in FIA two years ago. Sources in FIA said corruption in Gujranwala circle was rampant which was evident from an inquiry wherein an inspector embezzled more than 10 million rupees in only two raids in the recent past. Secondly ‘Mall Khana’ of the Gujranwala circle was empty and not even a single case of property was noted in Register No-15 of the ‘Mall Khana’ as per practice of the agency. When Khuram Rana was questioned by Director FIA about the case property of his circle he said that same was in personal possession of an investigation officer (IO) and he was not sure about its size also.

An FIA officer said case property comprised cash, passports, sensitive documents, weapons and other valuables but nothing was lying in Mall Khana.

Gujranwala circle should be run by an additional director since the same office also controls the working of Gujrat circle which is supposed to be run by assistant director. UNODC is working closely with the Federal Investigation Agency (FIA) on capacity building and technical assistance related to human trafficking and migrant smuggling as well as to assess its training capacities relevant to migration management.

UNODC with the support of Australian government had handed over IT equipment to strengthen the technical infrastructure of the FIA. The handover was completed at a ceremony at the Director of the Federal Investigation Agency’s Lahore Office on 20th March. The computers, workstations, printers and cameras were provided along with other technical equipment to enhance the working capacity of FIA, but there was no output from FIA side in this regard.

Among other junior officers who are heading the circles of FIA Punjab included Assistant Director Anti-Human Trafficking Circle (AHTC) Mubashir Tirmazi, Assistant Director Anti-Corruption Circle (ACC) Khalid Anees, Assistant Director Commercial Bank Circle (CBC) Sikandar, Assistant Director Immigration Muhammad Ahmad, Assistant Director Administration Khawaja Hammad, Assistant Director Monitoring Massood Naseem, Assistant Director Faisalabad Circle Shahid Hussain and Assistant Director Gujrat Circle Amir Nawaz. ***On one hand juniors are ruling and on the other hand seniors are being made OSD. They were drawing attractive salaries while sitting at their homes. Two senior officers including Additional Directors Shahid Hussain and Shamim Wayne are drawing salaries of about Rs 2 lac each, enjoying 200 liters patrol per month, car, driver and other perks. Sources said they do not even visit office. ***

Talking about the policy of ‘to rule by juniors’ an officer of FIA said it was easy for the boss to snub a junior officer on his own will and they tolerate whereas a senior officer cannot be snubbed like a junior officer. However, when contacted spokesman of the FIA, Khawaja Hammad said since senior officers were not available in the department so juniors had been posted against senior slots. To a question that why senior police officers were not being posted against their quota in FIA, he said senior police officers were not willing to join FIA since FIA was being run with meager resources.


First two lines of the last para clearly points to the dubious actions of the director FIA - PUNJAB. The reason he has appointed incompetent, new juniors to work directly under and report to him as opposed to the experienced ones is to ensure:

  1. The juniors, being new, will have neither the good judgement nor the courage to speak against any unjust orders by their director against or for anyone because they would prefer to keep him happy to keep their jobs.

  2. He can appoint/remove them whenever if/when he fears them following principles and not his corrupt ways.

  3. No threat to his own position as no one would have a sense or bother to inform higher ups about his dubious ways because they wont want to lose the rank / authority given to them.

Was this guy 'Usman Anwer’ appointed on merit? So anyone who “keeps him happy” can keep him in their pockets whenever they want, for as long as they want be it banks, private concerns, government or non-government officials and other individuals involved in large money & other scams??? With a head like this one, why would the ‘juniors’ make any distinction between right and wrong? Anyone in Pakistan to keep a check on this agency’s matters especially the decisions of ‘Director - Punjab’ Usman Anwer??? Or the religiously followed ‘reconciliation’ trend will take an upper hand in this too?

Alot more I can add to the above list but am too upset right now to think straight. These demons imposed on us… are they even humans???

Re: Federal Investigation Agency - Pakistan

So no one wants to be harassed by FIA. I am the only crazy who's bringing this topic of discussion.

I wonder if there is anyone working for FIA posting on this website. Would like to know their views on this. Everyone wants to save their jobs so not much of a chance anyone would speak out. It's not like we post with our real identities here so hope they can take out the courage to speak.

FIA (Lahore) not doing their job to say the least.

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the whole country is messed up man, not just this particular department.

look at what they do at airports, asking people nonsense questions which are totally un-necessary.

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You can thank the US for that. Those photos and everything feeds into the US government databases.

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@Gujranwalay

I understand that the whole country is messed up. But when you meet the local people suffering, it's hard to ignore them. You have to be very hard-hearted, insensitive, unfeeling to ignore them and not do anything about it. For example, I met this local girl who was cheated by a bank staff. The bank branch very cleverly made the culprit issue cheques to her in 'personal capacity' and sacked him soon after. The cheques bounced and the culprit disappeared. April 2014, she submitted to FIA the fake papers on the bank's letter head complete with two different bank stamps, the main culprit's and the branch manager's text messages to her mobile assuring her there is no fraudulant activitiy in the branch and the cheques given to her. Bank denying any responsibility & influencing the IOs not to lodge any FIR against the bank. The IOs, first Jamshed Nadeem and now KHURRAM SAEED RANA (The ones with 2 years of experience) are providing all support to the main culprit & the bank because they know the girl is alone in Pakistan and her very aged mother cannot accompany her to courts, lawyers, police stations, FIA to find justice and hence will eventually forget about it.

It is her legal right to have a proper investigation into this scam but IOs of her case are denying that legal right by making a complete tamasha of her and have not lodged a single FIR against the bank. On the other hand, the main culprit who was jailed for bounced cheques FIRs has now left the country and can only be brought back if FIA lodges an FIR but the are providing complete support to the criminal as well as the bank which provided that criminal with complete authority to introduce himself and act as a bank staff inside the branch office, use bank's letterheads, stamps phones, system meet up all the unsuspecting scammed customers during the official working hours of the bank.

The court sent orders to FIA to report why they're not lodging the FIR and start a formal investigation but nobody bothered to submit any report to the court. It's like "Go to hell, court. We are FIA. Nobody can touch us. We have USMAN ANWER heading us." USMAN ANWER is in bank's pocket. Doing exactly what he's ordered to by the bank. Because by bribing him, the bank is protecting itself from the investigation of a thousand and one scam cases of bank's other customers complaints, not just this one specific girl's complaint.

So is there any one who can bring this problem to the attention of some higher ups who can keep a check on this agency's matters and how openly and ruthlessly their IOs are denying the oppressed citizens of Pakistan their legal right? Because they want to prove their loyalties to the bank and other similar demons like themselves, not to the citizens of Pakistan. Was FIA established to serve the banks and criminals or help the oppressed Pakistanis? Bank is very well aware of the power and influence they have on FIA and know that they're 'safe' in USMAN ANWER's hands. That is why all the pleas sent directly by the customer to the bank's president and other higher ups also went in vain. It's freaking few lacs the girl was cheated with and the bank can pay it but no. When they know FIA is there for their protection, why will they?

Re: Federal Investigation Agency - Pakistan

Me here , Worked for FIA more than a decade , Sindh

Re: Federal Investigation Agency - Pakistan

Hi @Anwer Pasha

Thanks for your reply.

The most important thing I forgot to mention was that the main culprit’s BIL (wife’s brother) is ‘protocol officer’ of some N’league minister. I dont know who that minister is but he has been well protecting that culprit who was the bank’s staff. He was bailed out by district court despite 5-6 FIRs against him and then flew to UAE. The latest is that he has exited UAE WITHOUT A PASSPORT using his Pakistani NIC but WHERE he has exited to, no one knows. I mean he exited UAE and has gone to what part of the world, no one knows. Who is he, james bond? How can a common man/woman travel without a passport? I think he has returned to Pakistan but no ‘entry’ is being shown in Pakistani airport systems. How that is possible, maybe, some posters here with immigration experience would know.

So… these kinds of criminals working at the bank branches with complete protection of our ministers, courts and others. Whichever N’league minister that is, is it not his responsibility to ensure that citizens of the country they’re running are not oppressed? Instead they’re contributing to oppressing the Pakistani citizens by helping with release of criminals like this staff of the bank. Only if they will stop helping these criminals, the courts and other departments will do their jobs fairly but no. They have to help their immediate connections, friends, acquaintances, in some cases without evening knowing, that they’re MISUSING the ministers’ authority by helping release a criminal.

And I dont know why you left FIA and how FIA is managed in Sindh but Lahore is in very messy state. Im sure it is not much different even in other provinces and cities.

I’ll PM you.

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KHURRAM SAEED RANA is a crook supporting the criminals - the bank branch manager and the main culprit who has disappeared. In his report to the court about the preliminary inquiry, he stated too many lies:

  1. He denied receiving any documentary evidence from the complainant lady whereas she submitted very valid documentary evidence, which includes the bank papers/contracts on bank letter head along with two different types of bank's branch stamps and hard copies of the SMS sent to her by the branch manager as well as the main culprit. She has also given them approximate dates from last year to access the calls records she received on her mobile by the bank branch manager to tell her things which he is denying telling her now. But was told by FIA that FIA has no access to anyone's calls from last year.

  2. He alleged that the complainant lady admitted receiving two different amounts from the main culprit when she did not. She received only one amount which she mentioned too. But she did not receive another amount which KHURRAM SAEED RANA mentioned in his report to save the main culprit.

3.KHURRAM SAEED RANA said the main culprit was not a 'Relationship Manager' at the branch but an outsource staff despite the fact that the complainant lady provided the business card given to her by him at the branch which states his designation/PTCL phone numbers at the bank.

Even if he was an outsource staff, he was still authorized to use the office space and other resources of the bank to lure the customers, receive payments from them, issue docs on the bank's letterheads with bank stamps. And there is always a contract between the bank and such outsourced staff and in such cases of treason, the bank branch holds the responsibility. But KHURRAM SAEED RANA is facilitating the bank to deny any responsibility.

  1. The most disgusting lie KHURRAM SAEED RANA stated in his report is about the complainant lady of being in a 'relationship' with the bank staff. Do these crooks working in FEDERAL INVESTIGATION AGENCY have no sisters, mothers or any female relatives that it is so easy for them to disrespect females of any sins or whatever they wish to without any fear... No fear of God either? Are the sisters/mothers of these crooks also disrespected, made tamasha of by other crooks of the Pakistani society like them? These things due to which Pakistanis are humiliated globally. Reputation of single females has no worth?

So many other lies he has stated in his report which he has made up himself only to avoid lodging an FIR against the bank branch manager and the main culprit.

Through their lies, they want to discredit the lady's complaint and declare it unworthy of an FIR to carry out a proper, formal investigation because it is only after that investigation that the hidden criminal elements in the bank will be exposed.

Re: Federal Investigation Agency - Pakistan

NAB can investigate this matter if a complaint is properly filed ,

Re: Federal Investigation Agency - Pakistan

Yes Anwer Pasha. At first, KHURRAM SAEED RANA kept on pressurizing the lady to back off by telling her that her case was weak and she cant prove anything in the court against the bank staff. But since she did not back off, now he has resorted to making lies up and alleging that she said things which she did not in the preliminary inquiry to make the court dismiss her petition.

She even received threats from a third party. She gave contact number of that third party to IOs at FIA but they're simply discrediting every information she gave them. It seems that the actual job of FIA's IO is to serve, provide protection to the criminal mafias and criminals, not to help the oppressed.

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Initially, I thought NAB was some sub department of FIA just like CBC (Still dont know many things about Pakistan). Just now googled and found this:

National Accountability Bureau

Thanks for the info @Anwer Pasha

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New Information:

USMAN ANWER has set up a team of about 6-7 people directly reporting to him. 3 main members on this team are:

  1. AFTAB BUTT - Assistant director
  2. HAMMAAD - Some other admin guy
  3. KHURRAM SAEED RANA - some assistant director

There are few more. This team consisting of financially, morally and ethically corrupt guys support eachother and the criminals who bribe them. Any team member not conforming to the other team member's or USMAN ANWER's wishes is transferred or replaced. Two deputy directors - CBC have already been transferred in the last 6 months because they helped the girl in processing her complaint against the bank.

On her first trip to FIA, the complainant lady had met up with AFTAB BUTT who assured her all support and told her to meet him in the court the next morning. In the court, he introduced her to his lawyer friend and said he would help her write a formal application to submit in FIA. At the same time, he asked her if she liked partying/drinking, etc. She refused. Next few days she kept receiving calls from AFTAB BUTT asking personal questions about her life and again about her drinking/partying, how she spends her time, her activities, lifestyle and alot many personal (immoral) questions which had nothing to do with bank scam issue. When she repeatedly rejected his advances, the lawyer friend also started drailing and telling her to call him every other day, just wasting time and after 1 week, he had not prepared any formal application for her to submit in FIA. She met up another lawyer who prepared it within 2 hours.

The next day - 10th April, 2013, she submitted it and met up the director CBC - USMAN ANWER who assured her that he had explained everything to the then deputy director - CBC (who was replaced later on) and that she should go meet him. The then deputy director assured her that the inquiry on her case would start within 20 days. But that never happened despite her several visits. Finally, she met up with director - administration and told him all about AFTAB BUTT's advances and the bank's influence on FIA's officers. He then approved her application for an official inquiry.

Another guy named HAMMAD confirmed to her that he had forwarded her file to the IO JAMSHED NADEEM who would contact her because the preliminary inquiry had finally started. But when she contacted JAMSHED NADEEM after few days, he told her he had not received her file. She visited FIA again, asked HAMMAD about her file. He told her to sit in his office while he disappeared never to return for hours. She complained to the new deputy director - CBC about what was going on. He arranged to have her file sent to the IO (That new deputy director - CBC who helped her was also transferred after that). Finally, the inquiry was approved that day of September, 2013. The file was closed in November, 2013.

She met up with the third time new (additional) deputy director - CBC who ordered reopening of her file. USMAN ANWER assigned his loyal team member KHURRAM SAEED RANA as the new inquiry officer of her case who told her he would get the contract file between the bank and the outsourced staff (the main culprit) and call her the next day. After 2 weeks, she called KHURRAM SAEED RANA who told her the bank had not sent the contract file to him still and he would contact her when he receives it.

After one week, he called the bank branch manager and herself and pressurized her in front of the branch manager that since she had no evidence (despite the fact that she had submitted dishonored cheques, fake papers given to her by the branch staff, copy of main culprit's and branch manager's messages to her mobile), she should not insist FIA to lodge an FIR as the court would reject her case, anyway. After 1 week, she was told by junior clerical staff at FIA that KHURRAM SAEED RANA had submitted her file for closure.

Her lawyer went to session court where KHURRAM SAEED RANA submitted his report which was full of lies like not receiving any documentary evidence from the complainant, that she received two amounts which she has not, she was in a 'relationship' with the main culprit and some other lies which were repeated in 10 statements concluding that her complaint is not worth lodging an FIR and even raising suspicion on her. Session court rejected her petition based on those lies.

So yes, FIA is not only financially corrupt but morally and ethically too.

After knowing all of this about FEDERAL INVESTIGATION AGENCY of Pakistan, I am not at all surprised at the global reputation of Pakistan.