KARACHI – Yet another huge transaction worth Rs 8 billion has beenreported in the money laundering scam through fake bank accounts.
As per the media report, a rickshaw driver in Karachi has discoveredtransactions 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 placethrough the bank account a low-income neighborhood of the metropolis, ZoorTalab Khan.
Fake bank accounts on the name of rickshaw driver were also opened inKarachi and Buneir.
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The transactions worth Rs4.40 billion have been made from the rickshawdriver’s account.
