PESHAWAR: More than a 100,000 people in Pakistan’s northwestern Khyber Pakhtunkhwa province are believed to have been scammed out of Rs.5.6 billion by an online investment company that investigators failed to crack down on despite early reports of fraud, officials, lawyers and victims of the crime have said.
The company, PSlash, opened an office in Peshawar’s Deans Trade Center in January this year, promising profits of up to 13 percent on investments in real estate and digital and foreign currency. On its last day of operation on November 19, the firm had 105,000 registered investors, a former employee told Arab News.
But on November 20, a notification appeared on the website: “System is hacked.” Since then, victims of the scam say they are unable to reach any of the people who had said they were employed with the company. Many have lost their entire lifesavings.
The loss could have been avoided, lawyers and victims of the fraud say, if investigators and regulators had reacted in time. Indeed, reports of problems with the company were filed months before the company shuttered in November.
Jamal Afridi, an attorney for Yaseen Ullah, one victim of the scam, said he first filed a fraud report with the Federal Investigation Agency (FIA) on August 24 and another one with the Pakistan Telecommunication Authority (PTA) on September 16, saying the agencies “were sleeping when we were knocking at their doors.”
“On behalf of Yaseen Ullah, I met high officials and submitted written complaints to PTA, FIA and police about the suspected fraud company PSlash but no one took it seriously,” the Supreme Court advocate told Arab News.
“If the concerned departments had taken action accordingly, this billions of rupee scam would not have happened in Peshawar,” he added. “Now the government should investigate this issue and punish the concerned officers ... because of their negligence thousands of people lost money.”
Asad Khan, a provincial officer at the FIA, admitted that the online fraud was worth “billions of rupees” but declined to comment when asked why investigators had not acted earlier, despite reports of fraud.
“Right now, we are not in a position to disclose the initial progress [in the case],” he said.
PTA spokesman Khurram Mehrab told Arab News that the regulator started investigating PSlash after receiving a complaint in September, but declined to give more details.
“After receiving the compliant, we started an investigation into this online fraud,” he said. “There are thousands of websites, and until there is a complaint, PTA can’t monitor each and every one.”
It is unclear to date who the owner of PSlash was, but one police report filed in Peshawar names a Rabia Batool. However, neither investors nor former employees of the company that Arab News spoke with have ever met Batool.
Victims said they were in touch with two men called Wasim Zeb and Nabeel Khan who presented themselves as local executives of the company.
“I only knew the local executives and they would tell us that PSlash is a worldwide [company] investing in forex, digital currency and real estate trade,” a former employee told Arab News on condition of anonymity.
He said the company had changed its name three times, from Earn Bitcoin to Payslash and finally to PSlash. When investors questioned its credibility, agents and managerial staff would tell them that it was registered with the Company Security Exchange of Pakistan (CSEP).
A database of companies on CSEP’s website does not include the name of PSlash.
For now, there is no respite for victims of the fraud, many of whom are poor laborers who invested their entire life savings in the scheme.
Muhammad Noor, a daily wage earner, said a friend advised him to borrow money from relatives to invest in PSlash and make a quick profit. He invested Rs2.5 million ($15,625).
“Now I am under an unbearable burden,” he said. “I have already sold my wife’s jewelry.”
Construction contractor Abid Afridi invested Rs500,000 ($3,125) and received one interest payment of Rs10,000 ($62.5) — but only in the first month after the investment.
“It’s very unfortunate and shocking for me and my family that we have lost our savings,” he said. “I am unaware of the legal process and no one knows what to do now.”
Abdur Rehman, who invested Rs1.5 million ($9,375) in the business, said he and several other investors had paid the money to PSlash in person and in cash.
In November, Rehman said, a few of the investors had managed to trace Zeb, the alleged company employee, who had promised to recover their lost funds.
“I am with you and will recover your money soon,” Rehman said, quoting Zeb from the meeting. “But he has since disappeared into thin air.”
Scammers rob Rs5.6 billion in online investment fraud in Pakistan’s northwest
https://arab.news/bdavf
Scammers rob Rs5.6 billion in online investment fraud in Pakistan’s northwest
- PSlash opened an office in Peshawar in January promising profits of up to 13 percent on investments in real estate and digital and foreign currency
- On its last day of operation on November 19, the firm had 105,000 investors, on November 20 a notification on the website read “System is hacked“
Amroti ‘Water’ Mosque: Century-old symbol of faith and resistance in southern Pakistan
- Mosque was built around 1890 under guidance of Syed Taj Mahmood Shah Amroti, first translator of Qur’an into Sindhi language
- Mosque’s location became problem when British wanted to built Sukkur Barrage but resistance by Amroti and followers forced retreat
SHIKARPUR, Sindh: Standing on seven pillars in the middle of the Kirthar Canal, a unique mosque in Pakistan’s southern Shikarpur district is more than just a place of worship — it is a symbol of defiance and resistance against British colonial rule.
With its whitewashed walls rising above the flowing waters, the Amroti Mosque’s architecture is as unique as its story.
The mosque was first constructed from mud, wood and palm tree trunks on a mound around 1890 under the guidance of scholar and educationalist Syed Taj Mahmood Shah Amroti, who was the first to translate the Holy Qur’an into the Sindhi landguage and provide detailed explanations of its teachings. For years, the mosque served as a place of workshop for the residents of Junejo village in Shikarpur until its location became an issue when the British colonial rulers of India decided to build the Sukkur Barrage and its canals, ordering the demolition of the masjid.
Historical accounts say Amroti sent over 20 letters to authorities asking to change the canal’s route but received no response and the British eventually issued a warrant for his arrest.
“In 1922, the British government started the Kirthar Canal project to irrigate uncultivated lands of Sindh and Balochistan [provinces],” Sayed Rushdullah Shah Amroti, the administrator of Amroti Mosque and the great grandson of Amroti, told Arab News.
“When Hazrat Amroti came to know that the British government wanted to demolish the mosque, he decided to camp here and offered stiff resistance to British authorities.”
When British officials arrived with machines to demolish the mosque, local villagers joined Amroti in a massive protest. In the end, the British agreed not to destroy the mosque and instead promised to strengthen its structure so that both the mosque and the canal could remain.
“The impact of the resistance was that the British government was forced to kneel down,” Sayed said. “They left the mosque as it was and made the canal around its four sides.”
The mosque in its present shape was subsequently built, serving as a reminder of the importance of both faith and rebellion as it stood amid the waters of the Kirthar Canal, which originates from the Indus River at Sukkur Barrage and became operational in 1932 as a vital watercourse for Balochistan, particularly districts like Jafarabad and Naseerabad.
“STRANGE SPIRITUAL STATE”
In the past, residents would use boats to reach Amroti Mosque for prayers but after independence from British rule in 1947 and the creation of the two separate nations of Pakistan and India, the government rebuilt a proper structure for the mosque, constructed a bridge for easier access and ensured that water continued to flow beneath it.
Though the small mosque only allows 10-12 people to pray at a time, it holds great cultural and spiritual value for the people of the area.
“We are very proud of the religious and Islamic achievements of our ancestors, and wherever we go in the world, the respect we receive because of our connection to Amroti Sharif is largely due to the role of this mosque,” Rushdullah said.
Nasim Bukhari, a local writer, described the mosque as a “great symbol of resistance in history.”
“And this has been the history of Sindh, that we have never accepted defeat. Even if we had to face defeat, we would die with our names still alive. We never ran away,” he said.
Amroti’s struggle was part of a larger resistance movement in Sindh, according to Bukhari.
“Syed Taj Mahmood Amroti fought against the British in his time and became a symbol of resistance. The people of that time, unarmed, fought with perseverance,” the author said, highlighting Amroti as an inspiration for others. One of his disciples, Syed Salah Aajiz Memon, later became the first Sindhi and Muslim figure against whom the British filed a case for rebellion.
“The name and deeds of our leader, Syed Taj Mahmood Amroti, have had their impact, but the resistance movement led by his followers and disciples also carries a remarkable legacy,” Bukhari said.
To date, the mosque continues to serve as a place of deep spirituality and worshippers describe a “profound sense of peace” at the place, especially when the water runs high and the mosque appears to be floating in the canal.
“While praying here, a strange spiritual state occurs,” Maulana Shahnawaz Baloch, the prayer leader at the mosque, told Arab News.
“At this time, the water level is low, yet there is still a spiritual atmosphere. When the water level is higher due to the season, a completely different spiritual experience takes place.”
Pakistan rules out talks with separatist BLA group following surge in attacks
- Baloch Liberation Army has claimed deadly attacks against Pakistani law enforcers, Punjab-based laborers in past
- BLA, other Baloch separatist groups have been fighting the state for Balochstan’s independence for decades
ISLAMABAD: Pakistan’s Defense Minister Khawaja Muhammad Asif this week ruled out talks with prominent separatist militant group Baloch Liberation Army (BLA) following a recent surge in attacks in the southwestern Balochistan province.
The BLA has carried out deadly attacks against Pakistan’s law enforcement agencies, including last month’s train siege in Balochistan. BLA fighters stormed a train in the mountainous Bolan region in March, holding hundreds of passengers hostage. Pakistan’s army said it had killed all 33 militants in the rescue operation. Thirty-one soldiers and civilians had been killed by the militants in the attack.
The BLA has also claimed attacks on laborers and commuters hailing from Pakistan’s Punjab province. The group seeks Balochistan’s independence from Pakistan, blaming the central government and Punjab for denying its locals a share in the natural resources of the province. Both deny the allegations.
“The way laborers and small workers who go there [Balochistan] from Punjab are being killed, I don’t think there can be any talks with them [BLA],” Asif told private news channel SAMAA TV on Tuesday.
Responding to a question about the surge in militant attacks in the northwestern Khyber Pakhtunkhwa (KP) province by the Pakistani Taliban, Asif said the country’s military is “dealing with them.”
“It will take a little time but we will prevail over this crisis,” the defense minister said.
Pakistan has been battling twin insurgencies — one mounted by religiously motivated groups like the Pakistani Taliban or the Tehreek-e-Taliban Pakistan (TTP) in KP and the other by Baloch separatists in Balochistan.
Militant attacks in Pakistan surpassed 100 in March for the first time in over nine years, marking it to be the deadliest month since 2015, leading security think tank Pakistan Institute for Conflict and Security Studies (PICSS) said on Tuesday.
The think tank said KP and Balochistan were the hardest hit provinces last month, though Punjab and Sindh also experienced an uptick in militant activity.
Islamabad has repeatedly blamed Afghanistan for providing shelter to militant groups targeting civilians and security forces in cross-border attacks, an allegation denied by the authorities in Kabul.
Pakistan province releases prominent Baloch rights activist following outcry
- Sammi Deen Baloch was detained by Sindh government for 30 days last week after protesting in Karachi
- Over a dozen independent UN experts last week urged Sindh government to release Baloch rights activists
KARACHI: The government in Pakistan’s southern Sindh province this week released prominent rights defender Sammi Deen Baloch, a notification from the provincial home department said, following criticism from members of the civil society and human rights activists.
Baloch and several others from the Baloch Yakjehti Committee (BYC) group were arrested by Sindh Police last Monday evening and charged with violating a ban imposed on public gatherings after they held a demonstration outside the Karachi Press Club. After a judicial magistrate ordered her release, the Sindh Home Department issued an order detaining her for 30 days under the Maintenance of Public Order (PMO) ordinance, alleging that her presence in public can cause a “grave threat” to people’s safety.
The BYC was protesting against the detention of its leader, Dr. Mahrang Baloch, and some other members who were arrested last month at a protest camp in Quetta, the capital of Pakistan’s southwestern Balochistan province. Three persons had died following clashes between police and protesters, leading both sides to blame each other for the deaths.
“In partial modification to this department’s order of even number dated 25.03.2025 regarding detention under section 3 (1) of the Sindh Maintenance of Public Order Ordinance, 1960, the name of Ms. Semi Din Baloch D/o. Dr. Din Muhammad Baloch is hereby withdrawn with immediate effect,” the home department said in a notification on Tuesday.
“The Senior Superintendent, Central Prison Karachi is hereby directed to release the above-named detainee if she is not required in any other case or otherwise.”
Baloch’s sister, Mehlab Deen Baloch, confirmed her release in a post on social media platform X on Tuesday.
“My sister, Sammi Deen, has finally been released, and I cannot express my gratitude enough,” she wrote on X, thanking rights activists, members of the civil society and others for demanding her release.
Days following her arrest, over a dozen independent UN experts called on the government to release Baloch rights activists.
The BYC and other Baloch rights activists have organized several large protests in Balochistan and led marches to, and sit-ins in, the Pakistani federal capital, Islamabad, mainly against what they describe as a surge in enforced disappearances and extrajudicial killings in Balochistan. They blame the army and other security forces operating in the province for the alleged crimes. Officials deny the accusations.
Balochistan has also been plagued by enforced disappearances for decades. Families say men are picked up by security forces, disappear often for years, and are sometimes found dead, with no official explanation. Government and security officials deny involvement and say they are working for the uplift of the province through development projects.
Pakistan’s military has a huge presence in the rugged, impoverished region bordering Afghanistan and Iran, where insurgent groups have been fighting for a separate homeland for decades to win a larger share of benefits for the resource-rich province. The military has long run intelligence-based operations against insurgent groups, who have escalated attacks in recent months on the military and nationals from longtime ally China, which is building key projects in the region, including a port at Gwadar.
International rights bodies like Amnesty International and Human Rights Watch as well as opposition political parties have also long highlighted enforced disappearances targeting students, activists, journalists and human rights defenders in Balochistan. The army says many of Balochistan’s so-called disappeared have links to separatists.
Military spokespersons have also variously accused rights movements like the BYC of being “terrorist proxies.”
Hay shines as New Zealand make 292-8 in Pakistan ODI
- Mitch Hay smacks 99 runs from 78 balls in second ODI against Pakistan
- Sufyan Moqim was pick of Pakistani bowlers, returning figures of 2-33
HAMILTON, New Zealand: A rollicking 99 not out by Mitch Hay lifted New Zealand to 292-8 in the second one-day international against Pakistan in Hamilton on Wednesday.
Hay’s lusty hitting snapped New Zealand’s mid-innings doldrums as he raced to a career-best score which included 22 off the final over by Mohammad Wasim.
The wicketkeeper-batsman smacked seven fours and as many sixes in his 78-ball innings after going into the middle with the hosts struggling at 132-5 in the 27th over.
New Zealand won the opening game in the three-match series by 73 runs, having triumphed 4-1 in the preceding Twenty20 series.
Mohammad Rizwan won the toss and opted to bowl with overcast skies and a green-tinged wicket favoring the bowlers.
But it was the novice Black Cap openers Nick Kelly and Rhys Mariu who took control early.
Their flying start posted 50 in six overs before Kelly, in only his second international, was caught behind for a hard-hitting 31 which included four fours and two sixes.
After a confident start by debutant Mariu, he appeared unsettled by Kelly’s dismissal.
He was dropped on 16 and eventually went for 18 off 25 when a leading edge lobbed up to Babar Azam at mid-off in Mohammad Wasim’s opening over.
Wasim and Haris Rauf slowed the scoring and it took Henry Nicholls and Daryl Mitchell until the 16th over to get New Zealand to the 100 mark.
The introduction of spin brought Mitchell’s innings to a halt for 18.
He danced down the wicket to Sufyan Moqim’s fifth delivery and was beaten by the flight, leaving wicketkeeper Rizwan with a simple stumping.
Nicholls went for 22 in the following over, trapped in front by an in-swinger from Akif Javed to have New Zealand 102-4 in the 17th over.
Michael Bracewell and Muhammad Abbas added only 30 runs in the next 10 overs when Bracewell was caught behind off Wasim for 17.
Pakistan-born Abbas and Hay set about restoring the innings with a patient 77-run partnership until Abbas was caught at mid-wicket off Moqim for 41.
Nathan Smith fell for eight and Ben Sears for six.
Moqim was the pick of the Pakistan bowlers with 2-33 while Wasim took 2-78.
Pakistan contributed to the New Zealand total with 20 wides among 32 extras.
Pakistan sends 70 tons of quake aid to Myanmar as death toll nears 3,000
- Myanmar was shaken by a devastating 7.7-magnitude earthquake, its worse in over a century
- Shehbaz Sharif assured the ruler of the Southeast Asian state of Pakistan’s support a day earlier
ISLAMABAD: Pakistan dispatched 70 tons of relief goods to Myanmar on Tuesday, the foreign office said, as the military ruler of the Southeast Asian country warned the death toll from last week’s powerful earthquake was likely to exceed 3,000.
Prime Minister Shehbaz Sharif had spoken with Myanmar’s junta chief Min Aung Hlaing a day earlier, extending condolences over the loss of lives caused by the devastating 7.7-magnitude quake that struck on Friday.
During the call, Sharif assured the Myanmar leader that Pakistan would provide all possible assistance to help those affected by the disaster.
“In keeping with its commitment to international cooperation during times of crisis, Pakistan has dispatched 70 tons of relief supplies to Myanmar for those affected by the recent earthquakes,” the foreign office said in a statement.
“Minister for Parliamentary Affairs Tariq Fazal saw off the first flight carrying 35 tons,” it added. “Earlier, Prime Minister Shehbaz Sharif spoke with his Myanmar counterpart, expressing solidarity with the people of Myanmar and assuring them of all possible assistance in the wake of the disaster.”
Aid groups in Myanmar on Tuesday described scenes of devastation and desperation, warning of a narrowing window to find survivors.
Earlier today, the official death toll had reached 2,719, with 4,521 injured and 441 still missing. Myanmar’s military ruler in a televised address, said the toll was expected to surpass 3,000.
The quake, which struck at lunchtime on Friday, was the strongest to hit the Southeast Asian country in over a century. It caused extensive damage in the cities of Mandalay and Naypyitaw, flattening ancient pagodas and modern buildings alike.
In neighboring Thailand, at least 21 people were reported dead, and search operations continued in Bangkok for survivors in the rubble of a collapsed under-construction skyscraper.
UN agencies said hospitals in Myanmar were overwhelmed, with rescue efforts hampered by infrastructure damage and ongoing conflict. Aid workers also reported a severe shortage of food, water and shelter in the country.
With input from Reuters
