KARACHI – Federal Investigation Agency (FIA) sources have revealed that theamount of Rs2.25 billion discovered in a bank account of a Karachi faloodavendor is likely linked with multi-billion rupee money laundering scam ofan amount of more than Rs 35 billions.
The scam involves PPP co-chairman Asif Zardari and his sister Faryal Talpuramong others.
Abdul Qadir, a resident of Orangi Town, Karachi, learned that he hasRs2.225 billion in his bank account which he says he never opened.
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He only came to know about the hefty amount when he got a letter from theFIA. “My brother told me that there’s a letter from the investigationagency in my name and that I have been summoned,” he told media.
