Friday , November 16 2018

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30 fake accounts unearthed in KP: FIA – Pakistan

PESHAWAR: The Federal Investigation Agency (FIA) has unearthed in Khyber Pakhtunkhwa 30 benami accounts from which transactions worth billions of rupees have been made. FIA’s KP Director Mir Wais Khan told Dawn that most of the benami accounts were traced in the far-off areas of the province like Swat and …

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Money-laundering case: FIA uncovers 30 more benami accounts | Pakistan

PESHAWAR: The Federal Investigation Agency (FIA) has uncovered 30 more benami accounts opened under the name of domestic workers during its ongoing investigation into a mega money laundering scam.  FIA officials revealed on Sunday that the 30 benami bank accounts were operated under the name of eight domestic workers hired …

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