Thursday, January 21, 2021

Pakistan: FIA traces four more fake accounts used in Rs35bn money laundering scam

Pakistan: FIA traces four more fake accounts used in Rs35bn money laundering scam 1
By Olaalpha

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FIA traces four more fake accounts used in Rs35bn money laundering scam

Federal agency to submit final report to apex court on Monday –Report says over Rs9bn were laundered through four bank accounts found recently.  The Federal Investigation Agency (FIA) will submit its final report on the Rs35 billion money laundering scam in the Supreme Court on Monday. According to […]

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