It should also be noted that a few months back in a registered criminal case by Axact for DataTheft (Criminal case No.561/2015), Police investigations led to Mr. Sultan Lakhani as theultimate hidden owner of that company involved in Data theft of Axact and other IT companiesand his name was included in the interim police Challan. (Click here to see the police challanmentioning Sultan Lakhani). After which Mr. Sultan also tried to transfer the investigations toanother Police department of his choice but on 12th May 2015 that transfer was alsosuspended by Sind High Court and the criminal investigation again started against Mr. SultanLakhani. (Click here to view the request for transfer,transfer order and court ordersuspending the transfer).
此外还应指出,几个月前Axact公司向警方报告数据盗窃刑事案件(刑事案件No.561/2015),警方的调查表明,在Axact公司和其他IT企业数据被盗案件中,苏尔坦·拉克哈尼先生(Mr. Sultan Lakhani)是隐藏在涉案公司背后的最终所有人,他的名字被列入警方临时指控记录。(点击此处查看涉及苏尔坦·拉克哈尼的警方记录)。此后苏尔坦先生还试图将调查工作移至另一个自己选择的警察局,但该移交于2015年5月12日被信德高等法院中止,针对苏尔坦·拉克哈尼先生的调查重新展开。(点击此处查看案件移交申请、移交令和法院中止移交的判令)。
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