FIA found four more accounts used for money laundering

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The FIA has found evidence of another four accounts used in money laundering in Sindh. This brings the total number of fake accounts up to 33.
The agency is investigating a case of over Rs35 billion being funneled through fake bank accounts at three local banks – Sindh Bank, UBL and Summit Bank.
Former Pakistan Stock Exchange chairperson Hussain Lawai has been arrested in the case while PPP leaders Asif Ali Zardari and Faryal Talpur are being questioned. Zardari’s aide and Omni Group head Anwar Majeed and his son are also being questioned in the case.