FIA unearths 30 more benami accounts used in money laundering of Rs 10 billion
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*PESHAWAR - The Federal Investigation Agency (FIA) has unearthed 30 more benami accounts used in laundering over Rs10 billion.*
During the ongoing probe into infamous money laundering scam involving Asif Ali Zardari and his aides, FIA officials revealed on Sunday that 30 more benami bank accounts were detected which were operated under the name of eight domestic workers hired by an influential businessman.
The salaries of the said workers were between Rs12,000 to Rs15,000, yet transactions up to Rs10 billion had been conducted through their bank accounts, the FIA told.
According to the investigation agency, the accounts were used to launder money around different districts of the province.
