KARACHI – A chingchi rickshaw driver from Karachi had banking transactionsto unknown beneficiaries Rs3 billion through a fake account registered onhis name.

This is the latest development in the money laundering scam involving fakebank accounts.

As per details garnered, the driver has been identified as Rashid who livesin Korangi, a low-income neighborhood of the metropolis.

Rashid came to know about the scam when he was summoned by officials ofFederal Investigation Agency’s (FIA) officials for probe in this regard.

Rashid—while talking to media—stated that he had opened bank account backthen in 2005 when he got job in a garment factory. However, Rashid resignedsoon and never used to the account.