*ISLAMABAD – The fake bank accounts case doesn’t seem to be ending any timesoon as new fake bank account cases have surfaced.*
*The Federal Board of Revenue (FBR) has unearthed yet another case of fakebank account, after millions of rupees were found in a female governmentemployee’s account.*
As per media reports, the woman, Sarwat Zehra, a resident of Korangi inKarachi, was served a notice by the FBR for being a tax defaulter afterbillions of rupees were found in her account under her name and a companyregistered in her name.
The woman said that she was unaware of the existence of the account or thecompany and alleged that her CNIC and phone number were used for thispurpose without her knowledge.
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The FBR has also frozen the salary account of the women, whereas the lawenforcement agencies have summoned the women for investigation.
This is among the number of similar cases that have emerged in last fewweeks. Days ago, a Karachi-based ‘faluda’ vendor was found out to be abillionaire, while in another similar case a student from Jhang was foundto have Rs170 million stashed in a bank account under his name.
