During the investigation of a Rs 35 billion money laundering case, the Federal Investigation Agency (FIA) has found Rs 8 Billion in a bank account of a man from Karachi who was completely unaware of this and expressed lack of knowledge about the huge sum, informed an FIA source.
The Karachi citizen, Adnan Javed, had previously deposited Rs 5000 to open three accounts under the title name of Lucky International in 2016, but oddly never checked his account balance. When asked about it during the FIA money-laundering probe, he was shocked and puzzled to hear about the Rs 8 billion deposit in his account.
The sources said that Adnan Javed recorded statements with the FIA in Karachi and Islamabad, after which he was presented before the DG FIA who asked him about his bank accounts. Javed was then taken to Supreme court where his statements were recorded.
The Ongoing Investigation
The FIA is currently investigating 32 people in a money laundering case and fictitious bank accounts. The investigation started when the financial monitoring unit of the State Bank of Pakistan generated a ‘suspicious transaction report’ in January of this year regarding ten bank accounts.
Sources confirm that over 20 ‘Benami’ accounts were opened between 2013, 2014 and 2015. According to the FIA, this is basically black money generated from various commissions and bribes.
Despite the huge deposits, the banks that were responsible for the transactions never informed the FIA about it.
Via Geo
i have seen an indian movie with name “sharafat gayi tail lene” same happend with an ordinary man and the money turned out to be black money from a bank ceo. interesting.
hahaa, nice name for the movie
Mashallah Pakistanis are masters at corruption.
Land of pure
..adultered by people of your creed. Do us a favor and get lost because khas kam jahan paak. Only then we shall be land of pure. Right now impurities like your Ahmedi cult are littering my country depriving it of its rightful certificate of purity.
If you think being a real Muslim includes spewing hate and spreading intolerance, then it is you who needs to get lost. Prophet Muhammad PBUH was the epitome of tolerance, forgiveness, and love towards all humanity, He extended that tolerance and love towards people of all creeds and religions as long as they didn’t harm others. Improve yourself before criticizing others.
Luck is a very Similar to Fouz at Its Best.
SMS Alert Services to Ab Her Account User ACTIVATED Karwa K Rakhta hai.
Mere Sath Kabhi Ittefaq Nahi Howa Aisa
Wo jantay hain k abi paisa dala to next 10 minutes mai withdrawal…. Ahahahha
aap asli ABDUL WAHAB hain?
Yes I am the Real #AbdulWAHABAlam
This information is not enough. u need to tell us which banks were those? y the banks allowed benami accounts? y didn’t compliance check could not pick this unusual transaction? y statebank was not reported of that? what penal action may be taken against the bank? and what rights over this money that account holder will have?
yar awam tu aik plot ya car ki sale proceeds bank account me credit kareinn tu ye bank walay azaab bana deitay hein, ye bank nay benami account kaisay ijazat di and state bank ko report q nahi kia. bulke ye credit honay hi q dia, uss ka balance sirf 5000 tha and koi transaction bhi nahi tu ye paisay kaisay credit honay diay. bank bhi involve hotay hein is kaam mein, bulke khud hi identify kar k deitay hein k iss account mein daal do ye regularly operate nahi ho raha etc.