Money laundering through fake bank accounts: New developments made by FIA
KARACHI – Federal Investigation Agency (FIA) has expanded investigation pertaining to money laundering through fake accounts.
Sources told our correspondent that FIA has initiated process of scrutinizing documents of over 100 contractors.
Sources further added that the contractors were awarded money through fake accounts.
According to the FIA, 29 accounts were opened in the name of seven people, including a woman. The agency said that 18 to 19 of the ‘fake’ accounts were opened in the Summit Bank alone.