KARACHI – Rs8 billion in the bank account of a Karachi man have been foundbut the citizen has expressed lack of knowledge about the huge sum.
FIA team probing the largest ever money laundering scam of Pakistan haverevealed the fact before Supreme Court.
The citizen, Adnan Javed, had deposited Rs5000 to open three accounts underthe title of a company, Lucky International, two years ago. But he neverchecked his account balance.
The sources said that Javed recorded statements with the FIA in Karachi andIslamabad, after which he was presented before the DG FIA.linklink
DG Bashir Memon told the man that there were Rs8 billion in his account andinquired him as to where did the money come from.
At this, the citizen replied that he was not aware as to wherefrom thismoney was deposited into his account.
Javed was also presented before the Supreme Court for recording hisstatement.