The Federal Investigation Agency (FIA) Lahore has issued a notice to summon the biggest bookie mafia members from March 30.
According to the details, FIA has ordered the bookies to bring the list of all personal and business bank accounts. Moreover, they are ordered to bring a list of all anonymous accounts.
On the other hand, the bookmakers are also instructed to bring a list of all family / anonymous assets disclosed in Amnesty. Speculators ordered to bring a list of all TTs at home and abroad within a year.
As per the sources, the absence and non-cooperation of the summoned bookmakers will result in arrest.
When Are The Bookmakers Summoned By FIA?
Sheikh Amir Waheed bookie (Chaudhry Sugar Group) summoned on April 1.
Mustansir Gogi bookie (Ramadan and Al Arabiya Sugar Group) summoned on March 31.
Malik Ibad bookie (JDW Sugar Group) summoned on March 30.
Malik Majid bookie (JDW Sugar Group) summoned on March 31.
Asad Bhaya bookie (RYK Sugar Group) summoned on April 2.
Aslam Bhalli bookie (Sharif / Shamim / Kanjuani Sugar Group) summoned on March 30.
It should be noted here that the FIA sought all records from FBR, banks, and money changers.
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