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.
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.