Question :

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.


  1. if there is any aggrieved person in Pakistan then he may file a complaint before FIA. or otherwise only the UAE govt may take action against them.

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