FIA arrests GCS for defrauding at least 200 individual in immigration.
At the very least two top feminine designs, a singer, an actor/host and a Test cricketer have endorsed the solutions associated with GCS as ‘the’ this is certainly best on its online web page. The GCS has actually workplaces in Lahore, Karachi and Islamabad.
“An anti-human wing that is smuggling of FIA Lahore staff led by Waqar Hussain raided the whereabouts of GCS owner Zulqarnain Asad on Wednesday and detained him,” the state of this agency informed Dawn.
Action taken after over 200 men and women submit plaints to agency; JIT formed to probe ‘scam’
He stated the FIA also arrested the product sales manager, Salman Chohan, and raids had been becoming performed to arrest all those of this company allegedly taking part in this fraud this is certainly multi-million.
“This firm indulged in malpractice following a amount of people mainly professionals began nearing it for immigration to Canada and Australia,” the official stated, adding currently significantly more than 200 people from Lahore, Karachi, Islamabad, Faisalabad, Multan,
Gujrat and Gujranwala had recorded complaints (statements) using the FIA from the Global Citizenship Solution (GCS).
The wide range of complainants will enlarge throughout the span of the examination. Through the investigation this is certainly preliminary it has been revealed that the GCS has fleeced millions of rupees coming from a number of people aspiring to have immigration to Canada, jobs in Australia, and citizenship of countries in Europe through investment.
Sensing it a immigration/visa that is mega fraud in the united kingdom, the FIA high command has actually constituted a five-member Joint Investigation Team (JIT) to probe the matter.
One of the complainants spoke to on Wednesday stated which he contacted the GCS Lahore for immigration to Canada and initially paid over Rs1.1 million for its services dawn.
“The GCS staff explained that it conducted a immigration this is certainly genuine and that the complete process was clear and in accordance with IRCC Canada. Nonetheless, I became sent by it phony screenshots for the portal, nominations from British Columbia Canada, ITA & AOR. Despite numerous visits to GCS and conferences along with their colleagues to validate the above-mentioned documents which can be bogus. they always denied verifying,” he said,
“This fraudulence has shattered me mentally. I will be experiencing despair and also within an amount that is huge of,”
he said, that is an experienced professional and performed IELTS for this function.
The FIA said it would begin compensating the sufferers after recovering the amount of money this is certainly looted the suspects.
The FIA feels this complete instance risk turning aside like this of the Future Concerns Ltd (a visa consultancy company) whose proprietors Asim Malik along with his spouse – both absconding into the United Kingdom – made billions through fraudulence.
The couple’s company had defrauded a number that is huge regarding the pretext of securing immigration and visas for the US, the UK, Canada, Australia, New Zealand and some Europe for all of them.
Asim Malik had additionally featured in a video clip conflict for which former Punjab sports minister Rana Mashhood had been seen referring to funding to the government that is PML-N moving comments about then chief minister Shehbaz Sharif and his son Hamza Shehbaz.
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