KARACHI – New stunning revelations have surfaced in money launderingthrough fake bank accounts on Saturday.
Another account with transactions worth billion of rupees has beendiscovered.
The Federal Investigation Agency (FIA) detected a transaction worth Rs1.5billion rupees in the bank account of a student in Larkana. The money wasdeposited into the student’s account and later withdrawn. The victim has noknowledge of the transaction but has over Rs300 million in his account.
Last week in a similar case, the FIA unearthed another fake bank account ofan unemployed youth from Jhang in Punjab having millions of rupees.
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The FIA discovered that an account in a private bank in Karachi containedRs 173 million, and is owned jobless youth, Asad Ali from Jhang. He wasbrought to Karachi for questioning but his brother denied that his brotherhas any association with the bank account.
Earlier the FIA seized the fake bank account of a cart vendor in afterfinding out that he has more than two billion rupees in a bank account inhis name.
