Talking about the arrest, the FIA spokesperson stated that Jahaaid worked under the alias Junaid Butt and is responsible for orchestrating one of the largest immigration scams in Islamabad by luring victims with promises to settle abroad through immigrant, student, and family visas.
The network was spread across Islamabad, Rawalpindi, and Lahore, with operational links in the United Arab Emirates(UAE). In the investigation conducted by the FIA, it was determined that several bank accounts were operating under the company’s name, Times Immigration Company, with complex financial records. The investigations elaborated that these accounts were used for several financial and money laundering activities, linked to the FATA region.
As investigators further investigate the money trail, they have determined that the suspect used the laundered money to buy multiple properties in the names of his wives, Mariyam and Kaneez. While they investigate the case further, the FIA believes that the Times Immigration operations in Lahore were conducted under her supervision, making her a prime suspect in the scandal. A separate investigation is underway in Lahore while the police search for her.
