Investigators look at $1.5 million crypto dispute’s position in alleged kidnapping, trying into Raza Dar’s dealings
Police probe allegations that Raza Dar posed as sufferer, as 4 suspects stay in custody on five-day remand
Case might have far-reaching implications, with alleged victims presumably leaving Pakistan after recording statements
Pakistani investigators are analyzing whether or not a cryptocurrency dispute price roughly $1.5 million performed a job within the alleged kidnapping and sexual assault of two overseas ladies in Lahore, including a monetary dimension to a case involving Raza Dar, a relative of Pakistan’s Deputy Prime Minister and International Minister Ishaq Dar.
In response to a Occasions of India report, the event follows an announcement recorded earlier than a judicial Justice of the Peace by one of many alleged victims, Astrid Gabriela Robinson Bracho, who described occasions surrounding the alleged kidnapping and claimed her captors repeatedly demanded entry to cryptocurrency holdings.
Police examine alleged $1.5 million crypto dispute
In response to investigators accustomed to the case, authorities are analyzing monetary dealings involving Raza Dar and the 2 ladies linked to cryptocurrency property valued at round $1.5 million (roughly PKR 450 million).
Investigators are trying into allegations that the ladies have been invited to Pakistan below false pretenses following the enterprise relationship and that the alleged kidnapping was related to the dispute over these digital property. Authorities are additionally investigating claims that Dar portrayed himself as one of many kidnapping victims to make the incident seem real.
Police have emphasised that the investigation stays ongoing and that no conclusions have been reached relating to the alleged crypto dispute or its connection to the broader legal case.
Sufferer alleges kidnappers demanded crypto entry
In her assertion recorded below Part 164 of Pakistan’s Legal Process Code, Astrid Gabriela Robinson Bracho alleged that armed males entered the residence the place she and fellow sufferer Stephani Adriana have been staying after arriving in Lahore.
In response to her testimony, the attackers restrained each ladies and repeatedly demanded entry to a pc containing cryptocurrency-related funds. She alleged that Raza Dar requested for passwords and entry to the property whereas different males threatened the ladies with violence in the event that they refused to cooperate.
Bracho additional alleged that she was assaulted throughout captivity and that armed males threatened to kill each ladies if they didn’t hand over the requested funds.
She additionally claimed that Dar used her cell phone to contact individuals searching for cash earlier than Stephani Adriana’s mom allegedly organized a $100,000 cost. In response to her assertion, Dar later knowledgeable the ladies that the cash had been obtained and drove them towards the airport earlier than they escaped following a site visitors accident and alerted members of the general public.
4 suspects stay in police custody
A Lahore court docket has positioned 4 suspects—Raza Dar, Hassan Raza, Sikandar Khan, and Sajid Ali—on 5 days of bodily remand after police informed the court docket they have been nonetheless making an attempt to recuperate weapons and the alleged proceeds of the crime.
The court docket directed investigators to finish the inquiry and submit a report. The accused are scheduled to look earlier than the court docket once more on July 8.
In the meantime, native media experiences citing judicial sources point out that the 2 overseas ladies might have left Pakistan after recording their statements earlier than the Justice of the Peace. Their statements have reportedly been sealed, with copies retained by the court docket and investigating authorities.
Case stems from alleged enterprise relationship
In response to police, the 2 ladies—one from the Netherlands and the opposite from Venezuela—met Raza Dar in Singapore in October 2025 whereas engaged on a cryptocurrency-related enterprise.
Investigators allege that Dar later invited them to Pakistan on enterprise visas. The ladies declare they have been kidnapped shortly after arriving in Lahore on June 29, held towards their will, sexually assaulted, and subjected to ransom calls for.
Police have stated the investigation stays energetic, with each the alleged crypto dealings and the legal allegations persevering with to be examined.
Additionally Learn: India’s Long-Awaited Crypto Report Heads to Parliament This Monsoon Session
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