*PESHAWAR – The Federal Investigation Agency (FIA) has unearthed 30more benami accounts used in laundering over Rs10 billion.*
During the ongoing probe into infamous money laundering scam involving AsifAli Zardari and his aides, FIA officials revealed on Sunday that 30 morebenami bank accounts were detected which were operated under the name ofeight domestic workers hired by an influential businessman.
The salaries of the said workers were between Rs12,000 to Rs15,000, yettransactions up to Rs10 billion had been conducted through their bankaccounts, the FIA told.
According to the investigation agency, the accounts were used to laundermoney around different districts of the province.