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OVERALL
PERFORMANCE OF FIA.
1
OBJECTIVE
AND ITS ESTABLISHMENT
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FIA
was established in January 1975 through FIA Act, 1974
for investigation of Scheduled offences, committed in
connection with the affairs of the Federal Government
and the matters collected herewith.
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FIA
mainly deals with following functions:-
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Immigration
Control, Smuggling of migrants and trafficking
in persons (Emigration Ordinance, P & CHTO)
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Identity
Fraud (Passport Act, NADRA Ordinance)
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National
Security (Official Secret Act, Anti National Activity Act,Anti
Terrorism Act, Arms Ordinance, Explosive Substance Act)
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Fiscal
and Business related Offences (Foreign Exchange Regulation
Act, Import & Export (Control) Act)
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Forgery
and Fraud (Criminal breach of trust, misappropriation,
cheating, currency counterfeiting etc. under PPC)
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Spurious
Drug (Drugs Act)
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Banking crime
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Corporate crime
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State Bank related crime
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IPR (Violations of Copy Right Ordinance) |
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Cyber Crime ( Prevention of Electronic Crime Ordinance,&
Electronic Transaction Ordinance) |
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Money Laundering fit Terrorist Financing (ATA) |
2. FUNCTIONS
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Investigation
of Crimes related to intellectual Property Rights,
spurious Drug, Cyber Crimes, Counterfeit Currency,
Foreign Exchange Crimes, PPC and other special laws
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Prevention and detection of passengers traveling on
forged / fake documents |
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Implementation of the orders/instructions
conveyed by the Government in respect of passengers
included in Black list, Stop list, Watch list and
Interpol Stop/watch list
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Prevention
of Electronic Crimes in Financial matters, information
stealing online Internet / Email threats and at
time even in terrorism.
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Maintaining
heterogeneous Database of Travelers and providing
assistance to Law Enforcement, Intelligence Agencies
and other stakeholders.
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Coordination
of NCB Pakistan with Law Enforcement Agencies and
Foreign Missions in International Police coordination,
worldwide Interpol members countries (186), Foreign
Missions / Embassies in Islamabad. Issuance of Interpol
notices, diffusion and provision of inputs of extradition
related issues and maintaining Electronic Database
of International wanted list, stolen travel documents
and stolen vehicles
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Special Investigation Group of FIA investigates
offences punishable under the Anti
Terrorism Act 1997,builds a National Database of
Terrorists, Identifies and arrest most wanted terrorists
and coordination with Provincial Governments
in the National Counter Terrorism efforts
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Control
Human Smuggling effectively through Exit / Entry border
Immigration posts. |
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Identify
use of bogus and forged documents through experienced training and detecting
machines.
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3 STRENGTH
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Executive |
Sanctioned |
2259 |
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Ministerial |
Sanctioned |
592 |
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Pisces Project |
Sanctioned |
124 |
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NR3C Project |
Sanctioned |
184 |
4. ACHIEVEMENTS
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In
the field of intellectual Property Rights 49 cases
registered up till June, 2008, 1.5 Million fake
/pirated CD/DVDs, recovered thousands of pirated
books ceased.
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In
the field of spurious drugs 102 cases registered
up till June 2008, 84 persons arrested,
drugs of Rs.496 millions
ceased and 11 manufacturing units sealed
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In
the field of Cyber Crimes 107 cases registered up
till June 2008,raided
39 illegal International Mini Gateway Exchanges
and Busted Gangs of Credit Cards fraudster and millions
of rupees recovered.
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In
the field of counterfeit currency 24 cases registered, Rs. 1.4 million,1.1
million Indian currency and 0.21 million US Dollars
recovered.
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NCB Pakistan sent world wise 504 ST messages.
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NCB
Pakistan communicated messages to concerned NCBs
/ Countries for having arrested 180 Drug Traffickers
in Pakistan.
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Following traffic at arrival / departure was handled. |
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Year
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Passengers
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Total
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Increased
(Decreased)
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Arrived
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Deported
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2004
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2.8
Million
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3.0
Million
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5.8
Million
|
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2005
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3.2
Million
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3.6
Million
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6.8
Million
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17%
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2006
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3.5
Million
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3.7
Million
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7.2
Million
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6%
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2007
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3.1
Million
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3.2
Million
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6.3
Million
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(12%)
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viii. Due to
improvement in the performances of detection of forged
document fine
imposed on PIA decreased gradually as under
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Year
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Fine
(in Million)
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Decreased
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2004
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21.81
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2005
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8.65
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152%
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2006
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7.64
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13%
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2007
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4.28
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78%
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iX Reduction
in deportees for traveling on fake documents
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Year
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Passengers
deported on fake document
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Decreased
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2005
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141
|
|
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2006
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84
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68%
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2007
|
60
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40%
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Up
to 18.06.08
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25
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140%
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Reduction
in deportees:-
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Year
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Passengers
deported
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Decreased
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2005
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24555
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2006
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14003
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75%
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2007
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12371
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13%
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x.
Interception by Inter Agency Task Force (IATF):-
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Year
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Passengers
Intercepted
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Increased
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2005
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2463
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2006I
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6747
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174%
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2007
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10692
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58%
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xi.
Arrest of
Human Smugglers / Traffickers / Facilitators:-
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Year
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Passengers
Intercepted
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Increased
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2005
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1006
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2006
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1462
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45%
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2007
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1526
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4%
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xii.
Conviction of Traffickers/Agents/Facilitator
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Year
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Fine
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Imprisoned
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Total
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Increased
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<01
Year
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>01
Year
<10
Year
|
|
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2005
|
663
|
332
|
96
|
1091
|
|
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2006
|
867
|
411
|
166
|
1448
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33%
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2007
|
4818
|
157
|
47
|
5022
|
247
%
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5
FUTURE STRATEGY
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i |
Capacity
Development of investigators / prosecutors.
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ii |
Empowerment
of FIA by placing all relevant laws on schedule. |
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iii |
Develop
synergies and institutionalize on liaison with other
Law
Enforcement Agencies
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iv |
Database
and Networking of all related Crimes / Offences.
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v |
Stringent
surveillance and monitoring.
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vi |
Develop
awareness among masses about organized Crimes.
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vii |
Striving
for a world class immigration service.
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viii |
Zero
difference between Manifest and PISCES. |
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ix |
Monitor
trafficking of females from CAR states.
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x |
Focusing
on important criminal areas such as counter terrorism,
Cyber Crime and terrorist related money laundering
and IPR matters. |
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Coordination
and cooperation with the stakeholders at the platform
of INTERPOL in order to combat terrorism transnational
organized crime and Human Trafficking. |
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xii |
Reduction
in all deportees. |
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xiii |
Conviction
of agents/human smugglers/traffickers/facilitators under
PACHTO 2002. |
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xiv |
Issue
if Red Notices for agents/smugglers/traffickers/MWTs
abroad. |
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xv |
Arrest
of Pos (old added). |
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xvi |
Arrest
of most wanted traffickers/smugglers (of Red Book 2007) |
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xvii |
TIER
Classification improvement. |
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xviii |
Prevention of banking crimes and Money laundering |
xix |
In order to combat escalating menace of terrorism, SIG will conduct. |
Following
operations independently :-
-
Infiltrate terrorist groups
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Develop Sources and informants
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Conduct surveillance of suspects
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Carry out raids, arrests and seizures
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Identify and arrest most wanted terrorists
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