*ISLAMABAD – New startling revelations have surfaced in the largest moneylaundering scam of Pakistan history.*
* The Federal Investigation Agency (FIA) has submitted a report into moneylaundering scam to Supreme Court of Pakistan.*
The agency has suggested the top court form a Joint Investigation Team(JIT) to probe the multi-billion rupees scandal.
An FIA official has said over 400 people including politicians andbureaucrats benefited from the money involved in the scam, The News hasreported.
The FIA official said the agency has prepared a list of people whobenefited from the money.
He said some former ministers from Sindh were among the people included inthe list as wellas bureaucrats. Someof the bureaucrats, he said, have died.
He said the FIA is carrying outinvestigation against 32 suspects inthefirst phase while it plans to extend thescope of probe to 400people.
The FIA has arrested Hussain Lawai,head of former bank and close aidetoAsif Zardari, Anwar Majeed of OmniGroup and it has also carried outraidson the sugar mills owned by Majeed.Records of the mills have beenseized bythe FIA.