KARACHI – New developments have been made in the fake bank accounts case.
Yet another transaction worth billions of rupees was detected in fake bankaccounts of a man from Karachi on Monday.
Iqbal Aaraiyn, who passed away on May 9, 2014, had three bank accountsmysteriously opened under his name after his death. A total of Rs4.6billion worth of transactions were found to have been conducted throughthese fake accounts, sources familiar with the matter said.link link
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A number of deposits such as this have surfaced in recent days, as theFederal Investigation Agency (FIA) continues its probe in a high-profilemoney laundering case involving fictitious ‘benami’ bank accounts.
