ABBOTTABAD: The Federal Investigation Agency (FIA) has confirmed that there is no record of any financial or cyber crimes involving the accused in the Dr. Warda murder case. A written response from the FIA to the Abbottabad police clarifies that the individuals named in the case were not found to be involved in money laundering, financial corruption, or cybercrime.
According to the FIA, there have been no First Information Reports (FIRs) registered against the accused, nor are there any ongoing inquiries related to them.
The letter also states that the FIA has no confidential or intelligence information concerning the accused.
However, they have advised the police to contact the FIA headquarters for details regarding travel records, watch lists, or stop lists.
The District Police Officer (DPO) of Abbottabad had previously sent a letter to the FIA requesting financial information about the accused individuals: Abdul Waheed, Nadeem, and Rida Jadoon.
The police sought information on any potentially suspicious financial transactions, details of foreign travel, and the watchlist status of the accused.
The FIA has since provided its report in response to this request.
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