The investigation team looking into the Imran Farooq case on Tuesday recovered key evidence from the bank records of the suspects’ that allegedly murdered the MQM leader.
As per the evidence, transactions worth several hundred thousand rupees took place in the accounts in the year that the murder took place.
The FIA has seized the record of four bank accounts in Karachi that belong to prime suspects Moazam Ali, Mohsin Ali Syed, Khalid Shamim, and Kashif Kamran. The transaction activity on Moazam’s account amounted to over Rs 2,500,000 a day.
As per the investigation officials, heavy amounts were transferred to the suspects’ accounts in 2010. The money is thought to have been used in the conspiracy to murder Muttahida Qaumi Movement (MQM) leader Imran Farooq.
The arrangement to send money to Mohsin Ali and Kashif Kamran in London was also made through Moazam Ali.
Imran Farooq was murdered in London on September 16, 2010 and all three of the accused are in FIA’s custody on a 14-day remand.