Rs 8 billion transaction made from the Rickshaw Driver fake account: Report
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KARACHI – Yet another huge transaction worth Rs 8 billion has been reported in the money laundering scam through fake bank accounts.
As per the media report, a rickshaw driver in Karachi has discovered transactions of Rs8 billion made in his name from a private bank account, it emerged on Wednesday.
According to details, about worth Rs8 billion transaction took place through the bank account a low-income neighborhood of the metropolis, Zoor Talab Khan.
Fake bank accounts on the name of rickshaw driver were also opened in Karachi and Buneir.
The transactions worth Rs4.40 billion have been made from the rickshaw driver’s account.
