Peshawar: FIA arrests Suspect in benami accounts case
The suspect has transacted nine billion rupees from different banks.
PESHAWAR (Dunya News) – Federal Investigation Agency (FIA) on Thursday has arrested a suspect in benami accounts case in Peshawar.
The suspect has transacted nine billion rupees from different banks.
According to FIA, a person named Fazal Khan has been arrested from Mall Road, Peshawar during an action. The accused has 35 accounts in different banks.
The arrested suspect has transacted Rs9 billion from different banks. FIA has established a case against the suspect and has started further investigation.
