3 accounts opened – In the name of the deceased, about three and a half years ago, three bank accounts were opened in a mysterious way and a transaction worth 460 crore was made in them. Geo TV has claimed this. Iqbal Arine, a Karachi resident, died on May 9, 2014.
This is the newest in recent cases of mysteriously depositing money in bank accounts of many people across the country. The Federal Investigation Agency (FIA) of Pakistan is engaged in investigating such suspicious accounts. It is being said that such bank accounts are being used to whiten the black money.
300 crore in autorickshaw’s account: Recently, an account of an autorickshaw driver, Rashid, also revealed the transaction of about 300 crore rupees. Rashid got the news of this transaction when he got a summons of FIA.
Zardari’s name also came out: A youth who had sold Faluda in Pakistan’s Karachi got 2.25 billion rupees. Assuming media reports, this amount is associated with the bill of the money laundering scandal. In this case, the name of former president and PPP co-chairman Asif Ali Zardari is also included.
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