By Staff Report
The Federal Investigation Agency (FIA) has formally commended an assistant director for her legal acumen and prosecutorial skills after her efforts contributed to the rejection of an accused person’s bail application in a money laundering case.
In a letter of appreciation issued on September 3, Deputy Director of the FIA’s Anti-Money Laundering Circle (AMLC) Lahore, Muhammad Aman Ullah Khan, praised Assistant Director Legal Ms Shafaq Ijaz for her professional handling of the prosecution in FIR No 03/2026.
The letter said Ms Ijaz demonstrated “exceptional professional competence” and sound legal acumen while contesting the bail application before the court.
According to the FIA, she effectively presented evidence gathered during the investigation and successfully connected documentary and circumstantial evidence with the alleged proceeds of crime, significantly strengthening the prosecution’s case.
The letter said she highlighted material evidence relating to properties and financial matters uncovered during the investigation and presented persuasive legal arguments that helped establish a strong prima facie case against the accused.
Her prosecution ultimately contributed to the dismissal of the bail application by the court on September 2, the FIA official said.
The deputy director described the outcome as reflecting Ms Ijaz’s command of law, appreciation of evidence and commitment to the effective prosecution of cases involving money laundering and financial crimes.
Her performance was formally appreciated and ordered to be placed on record, with a copy of the letter also requested to be included in her personal file.
