KARACHI – New developments have been reported in the fake bank accountscase involved in the money laundering scam
The Federal Investigation Agency (FIA) has sent the names of 334 suspectsallegedly possessing fake bank accounts to Interior Ministry for placing onexit control list (ECL) in money laundering case.
The FIA is currently probing a money laundering case worth billions ofrupees through fake bank accounts. In the regard, the FIA has added thenames of 334 suspects who reportedly possess such accounts to ‘stop list’which prevent them from travelling abroad.
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The FIA has alerted airports across the country to remain vigilant andinstructed to keep a close watch on suspects who attempt to flee thecountry. The data and pictures of suspects were provided to the immigrationofficials. The decision was taken after arrest of a suspicious person fromthe airport.
