Federal Investigation Agency (FIA) investigations in money laundering casehave entered final stage as over two dozen benami accounts of SalmanShehbaz have been unearthed by the agency.
According to sources, about 10.5 billion rupees were sent to benamiaccounts in the names of Salman’s employees and others. Investigationagainst Jahangir Tareen and Ali Tareen are also underway, sources claimed.
Sources further said that pace of investigation against Khusro Bakhtiar isvery slow; however, there are reports that the federal minister will besummoned soon.
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On the other hand, FIA will send third notice to Tareen family and SalmanShehbaz to fulfil legal requirements before registering a First InformationReport (FIR).
