LAHORE: Federal Investigation Agency (FIA) Faisalabad team on Monday conducted a raid and arrested five persons involved in withdrawing Benazir Income Support Programme (BISP) funds fraudulently.
According to FIA spokesman, the accused persons were withdrawing funds from the accounts of deserving persons in connivance with telenor employees, the banks officials (Bank Al Falah) and BISP employees, via biometric machines on the pretext of biometric verifications.
The team also recovered following equipment and documents from accused persons: two bio matric machines telenor, two mobile phones, 42 BISP Registration lists and 35 Nadra forms from the possession of the arrest persons.
The accused have been identified as Muhammad Yaseen, Munawar Ali, Muhammad Boota, Rafique Dogar and Muhammad Islam. Further investigation is underway.
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