November 4 2018
Federal Investigation Agency (FIA) Khyber Pakhtunkhwa Deputy Directior General Tariq Pervez on Sunday said that his team has uncovered 30 more ‘benami’ bank accounts, which he alleged were being used for money laundering activities.
According to Pervez, the accounts are under the name of eight domestic workers who usually earn Rs12,000 to Rs15,000 per month. However, transactions worth a total of at least Rs10 billion were made from these accounts, he said.