A court in Rawalpindi, Pakistan, has ordered the judicial remand of a Chinese national accused of human trafficking, allegedly deceiving young Pakistani women with promises of marriage and employment, according to local media reports.

Senior Civil Judge Waqar Hussain Gondal presided over the case and directed the detention of Chinese citizen Ma Shagai, who was apprehended by the Federal Investigation Agency (FIA) immigration authorities. The court also instructed law enforcement agencies to pursue and capture other individuals implicated in the case, believed to be part of a larger trafficking network.

Victim’s Testimony and Financial Dealings

According to the First Information Report (FIR) filed by a Pakistani woman, she was misled with the prospect of marriage and employment by the accused. The complaint stated that a financial arrangement worth Rs1 million ($3,500) had been negotiated with her family, out of which Rs150,000 ($520) had already been paid before authorities intervened.

Crackdown on Human Trafficking Network

Authorities at Islamabad Airport intercepted three suspects involved in a human trafficking network that targeted Pakistani women, coercing them into marriages and smuggling them to China, the FIA confirmed.

The arrested suspects were identified as Shougui (Yousuf), Abdul Rehman, and Muhammad Nauman. A young woman who was being trafficked was also taken into protective custody. The suspects were detained while attempting to transport the victim to China on flight CZ6034 under false promises of marriage and employment.

Investigation Uncovers Organized Trafficking

Preliminary investigations revealed that the network facilitated fraudulent marriages between Pakistani women and Chinese nationals as part of an organized trafficking operation. The gang, which included female operatives, specifically targeted impoverished women, luring them with false assurances before coercing them into marriage.

Investigators found that Abdul Rehman and Muhammad Nauman played key roles in coordinating with a Chinese contact named Paul, who arranged “clients” in exchange for substantial payments. It was also discovered that the suspects had made a financial agreement with the victim’s mother, offering PKR 1 million, out of which PKR 150,000 had already been transferred. Furthermore, they had coerced the victim into signing a PKR 1 million loan bond as a means of blackmail.

Further Investigations and International Concerns

The three suspects have been transferred to Islamabad’s Anti-Human Trafficking Cell for further interrogation, while efforts continue to apprehend other members of the trafficking syndicate.

Meanwhile, the Chinese embassy in Madagascar announced that local law enforcement authorities recently dismantled a similar trafficking gang involved in cross-border marriages, leading to the arrest of multiple Chinese nationals. The embassy reminded Chinese citizens in Madagascar to adhere strictly to laws regarding international marriages.

It is important to note that, under Chinese law, matchmaking agencies are prohibited from engaging in international marriage brokerage services. Additionally, individuals are forbidden from using deceptive tactics or profiting from international marriage arrangements.