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Largest money laundering scam: New startling revelations surface

Largest money laundering scam: New startling revelations surface

KARACHI – New startling revelations have surfaced in the largest moneylaundering scam of Pakistan.

The joint investigation team (JIT) has on Saturday discovered another tenbenami accounts in connection to ongoing investigation regarding allegedlaundering of billions in connivance with bankers to suspectedbeneficiaries, including former president Asif Zardari and his sisterFaryal Talpur.

As per details garnered, over Rs10 bln have been laundered through newlydiscovered accounts. The overall tally of fake accounts has soared to 40.

FIA has obtained undeniable evidence regarding laundering of mammoth Rs50bln. The agency is making all information collected thus far part ofinvestigation

Earlier today,FIA informed a street side vendor identified as Abdul Qadirabout presence of mammoth Rs2 bln cash in latter’s account.