The Federal Investigation Agency (FIA) has traced the 30 bnami accounts in Khyber Pakhtunkhwa, that were used for transactions worth billions of rupees. FIA Further revealed that influential people had opened bank accounts in the names of their servants for money laundering.
FIA’s KP Director Mir Wais Khan told Dawn said “We have recently completed inquiries into the benami accounts and are now going to register FIRs against the account holders.”
The FIA has launched investigation against fake bank accounts, used for illegal transactions. Earlier FIA has arrested many influential personalities in connection with money laundering through fake bank accounts.
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17 November, 2019