KARACHI – Federal Investigation Agency (FIA) has expanded investigationpertaining to money laundering through fake accounts.
Sources told our correspondent that FIA has initiated process ofscrutinizing documents of over 100 contractors.
Sources further added that the contractors were awarded money through fakeaccounts.
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According to the FIA, 29 accounts were opened in the name of seven people,including a woman. The agency said that 18 to 19 of the ‘fake’ accountswere opened in the Summit Bank alone.
