Largest money laundering scam of Pakistan history: Startling revelations made by FIA
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*ISLAMABAD - New startling revelations have surfaced in the largest money laundering scam of Pakistan history.*
* The Federal Investigation Agency (FIA) has submitted a report into money laundering 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 and bureaucrats benefited from the money involved in the scam, The News has reported.
The FIA official said the agency has prepared a list of people who benefited from the money.
He said some former ministers from Sindh were among the people included in the list as well as bureaucrats. Someof the bureaucrats, he said, have died.
He said the FIA is carrying outinvestigation against 32 suspects in thefirst phase while it plans to extend thescope of probe to 400 people.
The FIA has arrested Hussain Lawai,head of former bank and close aide toAsif Zardari, Anwar Majeed of OmniGroup and it has also carried out raidson the sugar mills owned by Majeed.Records of the mills have been seized bythe FIA.
