Largest money laundering scam of Pakistan history: Karachi Man unaware of Rs 8 billion in his bank account
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KARACHI - Rs8 billion in the bank account of a Karachi man have been found but the citizen has expressed lack of knowledge about the huge sum.
FIA team probing the largest ever money laundering scam of Pakistan have revealed the fact before Supreme Court.
The citizen, Adnan Javed, had deposited Rs5000 to open three accounts under the title of a company, Lucky International, two years ago. But he never checked his account balance.
The sources said that Javed recorded statements with the FIA in Karachi and Islamabad, after which he was presented before the DG FIA. link link
DG Bashir Memon told the man that there were Rs8 billion in his account and inquired him as to where did the money come from.
At this, the citizen replied that he was not aware as to wherefrom this money was deposited into his account.
Javed was also presented before the Supreme Court for recording his statement.
