Money laundering scam: FIA to submit report in SC on Monday
Federal Investigation Agency (FIA) has completed report in multi-billion money laundering scam.
ISLAMABAD (Dunya News) – Federal Investigation Agency (FIA) has completed report in multi-billion money laundering scam and will submit in the Supreme Court on Monday.
According to FIA sources, four more fake accounts have been traced. The FIA has found evidence of more than nine billion rupees of money laundering through these fake accounts.
The FIA sources further said that the evidence of a total of Rs 32 billion rupees of money laundering has been found. The FIA is set to submit its report in SC on Monday.
More than 10 political personalities are allegedly involved in fictitious transactions worth Rs 35 billion, according to a report compiled by the Federal Investigation Agency (FIA).
Two of the primary accused are former president Asif Ali Zardari and his sister Faryal Talpur, who were summoned on more than one occasion but failed to appear before the investigation team.
