FEDERAL INVESTIGATION AGENCY

FIA COMMERCIAL BANKING CIRCLE

LAHORE
(http://fia.gov.pk)
Ph: +92(042-99203685, Fax: +92(042)-99203685
E-mail: dir.lhr@fia.gov.pk

No. DD/CBC/Enq. No. 18/2023/ Dated: 14-03-2023

The Head of Compliance

i.(Telenor Microfinance Bank Limited)
ii.(Mobilink Microfinance Bank Limited)
iii.(Ufone Microfinance Bank Limited)

Subject: PROVISION OF RECORD IN ENQUIRY NO. 18/2023 DATED: 09 .02.2023

FIA COMMERCIAL BANKING CIRCLE LAHORE
1. This Agency is conducting the subject enquiry on a complaint of
financial/online fraud.

2. The following record is required urgently to move forward with the enquiry:

Beneficiary account title and bank name of following TIDs:

 0348 6737775
 0347 1108179
 0322 6979841
 0325 8864451
 0325 4430878
 0326 7836192
 0323 0707122
 0325 5145386
 0326 6267535

3. Account statements, CNICs, and location of the above mentioned numbers are required.

4. This notice is being issued with the approval of Circle Incharge, Commercial
Banking Circle, FIA Lahore Zone.

Rashid Ali Saleemi

SI/FIA/CBC/LHR

0300 4283136