Federal Investigation Agency (FIA) found Billion of Rupees found Yet another Mysterious deposits into a Bank Account of a dead man in Karachi.
Ever since the Zardari & Co are being Investigated in money laundering case Billions of rupees are circulating in anonymous accounts, recently found in a dead person Iqbal Arain, who passed away on May 9, 2014.
3 Mysterious accounts were opened on his name after his death and A total of 4.6 Billion worth of transaction were found.
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The series of Fake Bank Accounts continues to question on State Bank Policies and Private Banks in Pakistan. How such huge amount transfers into a person’s account who died years ago.
Federal Investigation Agency continues its probe in a high-profile money laundering case involving fictitious ‘benami’ bank accounts.
Earlier, Auto Rickshaw driver found 4 crores 90 lacs in his account when he checked ATM slip and a student from Larkana became a billionaire when he checked his account bank statement.
