Staff Reporter
Karachi
In a series of fake bank accounts, transactions of whopping Rs8 billions have been made through an account of Karachi’s rickshaw driver, it has learnt.
Federal Board of Revenue (FBR) has served notice to Karachi’s rickshaw driver namely Zor Talab Khan for making transactions worth billions of rupees in the name of Salar Enterprises and Salar Mining.
The fake accounts were opened in various private banks of Karachi and Buner.
According to FBR, the account of rickshaw driver was being used by Ammar Khan, adding that Rs4.60 billions transactions was made through one private bank and Rs3.60 billion from another.
from Daily Pakistan Observer – https://ift.tt/2Qb3Hll
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