I know a Group of Pakistani Nationals who are currently involved in a Mega Financial Scam in UAE (Ajman). They have registered an LLC Company in Ajman & brought people from Pakistan as a Dummy Employees of that Company. There are two persons involved in that Scam who are financing & managing all this. Except for their selves, they will use Every Employee they brought from Pakistan for that scam. I Just want to know that which of our Department can take action against this criminal activity of them? (FIA don't have the jurisdiction to take action) I hope to hear from you shortly in this regard.
Tuesday, October 3rd, 2017 by MohsinMirza86