Mr. Safdar Ali Malik
Chief Executive Officer
The worthy CEO is a retired Deputy Director, Federal Investigation Agency, having 40 years of unblemished service of his career. He supervised important field units including Special Investigation Unit of FIA which is under direct command of Director General/FIA with territorial jurisdiction throughout Pakistan. In addition to supervisory jobs, a number of innumerable high profile/important, investigations/assignments were conducted by him personally involving investigations of white collar/ economic/ corporate crimes, fraud/forgery, fake/ fabricated documents. Complete area of his working is summarized as under:
Foreign Assignments/Official Investigative Visits Abroad:
Norway, UK | 1985 | For investigation of a famous “Norwegian Drug Case” |
Saudi Arabia | 1990 | Assisting Saudi Police in the investigation of counterfeit Saudi Currency case involving Pakistanis |
USA | 1991 | Investigation of an important drug case involving extradition of a drug baron from Pakistan |
Thailand | 1992 | Investigation in collaboration with Saudi/Thai Police relating to murder of 3 Saudi Diplomats in Bangkok. |
India | 1995 | Investigation of sabotage case involving burning of the official vehicle of Pakistan High Commissioner, Delhi |
UAE | 2002 | Investigation of smuggling of Pak-antiquities and their retrieval to Pakistan |
Sri-Lanka | 2003 | Investigation of a human smuggling racket involving arrest of 253 Pakistanis while attempting to board on a Russian Cargo Ship for their illegal emigration to Europe. |
The assignments of the Law Chamber are supervised and monitored by the worthy CEO and all the team members works under his instructions and guidance.