The Federal Investigation Agency (FIA) has arrested two alleged drug dealers from Lahore today, who are reportedly linked to the ‘Pinky network’.
According to the initial reports, two of the arrested suspects are foreign nationals of African origin. Officials said all three individuals are linked to the “Pinky” drug network.
Before this, the bank account details of alleged drug dealer Anmol alias Pinky surfaced.
According to documents, more than Rs30 million was moved from one of Pinky’s bank accounts in one and a half years.
Records show that Rs29.4 million was transferred to different bank accounts, according to the reports. This money was allegedly received from drug buyers.
The documents say a man named Zeeshan sent the money to several accounts during this time.
Rs8.562 million was sent to one account. Rs1.65 million was sent to Sadaqatullah’s account.
Rs7.75 million went to Hani Furqan’s account, Rs6.375 million to Muhammad Sameer’s account. In addition to this, Rs2.78 million was transferred to Zafar Ali’s account, reportedly.
The records also show Rs1 million was transferred to a bank account named Sky Overseas. Officials have also said that all these transactions were allegedly illegal.
Anmol Pinky network reportedly connected to 881 key figures
Shocking details reportedly emerged during a meeting of the National Assembly’s Standing Committee on Interior regarding the alleged narcotics network linked to Anmol alias Pinky, who has been referred to in media reports as the “Cocaine Queen,” according to media reports.
The investigators informed the committee that the list of alleged high-profile clients connected to Anmol Pinky includes hundreds of people.
According to the reports, they identified as many as 881 prominent individuals through contact records and communication data.
Investigators told the committee that Pinky’s contact list contained 881 phone numbers and claimed that she remained in contact with all of them.
