Pak’s FIA discovers Rs 460 crore transactions in dead man’s accounts

KARACHI: A whopping Rs 460 crore worth of transactions were made through three bank accounts of a man who died months before these fake accounts were mysteriously opened under his name, a media report said on Monday.

Iqbal Aaraiyn, a resident of Karachi who passed away on May 9, 2014, had three bank accounts mysteriously opened under his name after his death, Geo TV reported.

Citing its sources, the channel said that a total of Rs 460 crores worth of transactions were conducted through these accounts.

The incident is the latest in a series of mysterious deposits in bank accounts of several individuals that have surfaced in recent days across the country, amid an investigation by the Federal Investigation Agency into several individual accounts, which have been used for money laundering by some influential businessmen and politicians. (AGENCIES)

LEAVE A REPLY

Please enter your comment!
Please enter your name here