Photo: FIA
Karachi: FIA State Bank Circle Karachi arrested the accused who claimed a total of Rs 24 crore through prize bonds and transacted more than Rs 1 billion through 16 bank accounts.
According to the spokesperson of FIA, under the supervision of Deputy Director State Bank Circle Bahawal Ostu, the crackdown is ongoing against those involved in money laundering and money laundering. went.
The accused submitted 5,408 claims worth a total of Rs 24 crore through prize bonds while transacting more than one billion rupees through 16 bank accounts.
According to the spokesman, the accused is a sales manager and a salaried employee in the local market, whose arrest took place from Karachi East. The accused is accused of laundering black money through money laundering and submitting claims on behalf of non-filers.
The accused failed to provide money trail regarding prize bonds claim and transactions worth crores of rupees, the accused was arrested and investigation started.
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