The Federal Board of Revenue (FBR) on Thursday (April 11) detected transactions worth Rs360 million through another fake bank account in Karachi. As per reports the owner of account is identified as Mohammad Ibrahim, the resident of Nusrat Bhutto. However, the suspect has provided wrong address.
Moreover, FBR said Ibrahim opened the account in 2015 and transactions were made into the account during July 1, 2015, to June 30, 2018. “Over Rs360 million was accumulated in the bank account over the course of three years,” FBR said. “Rs 20 million was deposited into the account each month.”
FBR official said the suspect was not available at his residence. “A man named Bashir Ahmed Qadari was at the residence.”
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27 September, 2019