SIALKOT: Another case of mysterious bank activity emerged on Saturday as transactions of millions were found to have been made from the account of a resident of Sialkot.
Muzakkir Hussain had gone to open an account in a private bank when it was revealed there was another account on his name in Lahore.
According to the 75-page statement obtained from the bank, transactions of Rs74.4 million were made from his account that also received hefty sums from Karachi and Swat.
The bank has released a letter verifying the incorrect use of the account.
Hussain has admitted his suspicions that his account might have been used for terrorist activities.
A series of mysterious deposits such as this have surfaced in recent days, as the Federal Investigation Agency (FIA) continues its probe in a high-profile money laundering case involving fictitious ‘benami’ bank accounts.
On October 10, Sarwat Zehra, a resident of Karachi’s Korangi area found that millions were deposited in her bank account when the Federal Board of Revenue issued a tax notice to her.
Earlier, the FIA found an account in a private bank in Karachi which contained Rs173 million and belonged to an unemployed youth, Asad Ali, from Jhang.
In another case, a mysterious bank deposit made an unsuspecting man from Hyderabad an overnight millionaire. Pardeep
Kumar, a driver by profession, was stunned to find Rs49,954,432 listed on his ATM slip when he withdrew his salary on October 8.
The agency traced a trade account of a student from Larkana with millions of rupees, a week after it found Rs2 billion in a food vendor’s bank account.
Justice Tariq Mehmood Jahangiri took up Sher Afzal bail plea for hearing
CCP’s announcement made, stating that applicants are required to pay money upfront in order to enroll
According to details, the police took a van filled with female students of medical college to a police station on...
In this image, the logo of the Nowshera Press Club can be seen. — Facebook/Nowshera Press Club/FileNOWSHERA: The...
Senator Sherry Rehman said the PPP had previously extended an offer to the PTI to form a government, but the PTI is...
A division bench comprising Justice Shakeel Ahmad and Justice Dr Khurshid Iqbal heard the petition filed by the KP...