- Interior minister says Axact offices sealed but no official has been taken into custody; FIA scrutinizing digital records
- Says ‘sensitive’ investigation would take time, asks media not to jump to conclusions
Federal Interior Minister Chaudhry Nisar Ali Khan on Wednesday requested the media to refrain from jumping to conclusions on the Axact fake degrees scam, saying he had ordered an enquiry into the allegations and the Federal Investigation Authority (FIA) had begun scrutinising the company’s financial matters and operations on Tuesday.
Stressing that the sensitive investigation would take time, Nisar said it was not possible to assert that a crime had been committed just hours after the investigation had commenced.
Dispelling several misconceptions reported by media outfits on Tuesday, Nisar said the seven-member investigating team had not been changed.
“No committee has been changed, as reported in media, nor has the case been transferred from FIA’s Cyber Crime Wing. I also read a news report saying that names had been placed on the Exit Control List (ECL), which is not true,” he said, adding that it was also untrue that any Axact official had been arrested by FIA. “Some senior company directors had been called in for questioning,” he said. “This is not a murder case we’re investigating. No one has been killed or hurt.”
“We have seized 42 company servers, and experts suggest it could take a month to conduct forensic auditing,” said the interior minister, adding that foreign technicians may be sought from abroad if needed.
He said Axact offices in Rawalpindi and Karachi had been sealed, adding that investigators believe it would be beneficial to conduct forensic auditing and investigations inside the company offices.
Responding to a New York Times editorial that says it is “hard to believe” the government was unaware of Axact’s activities, the minister said he had ordered the investigation after the Times article, but requested the American publication show patience and wait for the enquiry in Pakistan to conclude.
“It is not unusual for governments to take action on media reports, which is what we have done,” said Nisar.
Nisar said the Federal Board of Revenue and the Securities & Exchanges Commission of Pakistan had also been asked to provide all relevant information on the company to the investigating team. He vowed to ensure transparency in the probe and said the scrutiny will be concluded as soon as possible.
Nisar also lauded the Sindh Police on hunting down the Safoora Goth attackers, who he said were also involved in numerous other heinous crimes in the city.
United States Federal Judge's opinion of Axact:
http://docs.justia.com/cases/federal/district-cou…
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