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Accused who received crores of rupees of canceled prize bonds arrested

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KARACHI: The Federal Investigation Agency (FIA) has arrested the accused who received crores of rupees from canceled prize bonds.

According to the details, the Federal Investigation Agency (FIA) in Karachi arrested the accused who received crores of rupees from the canceled prize bonds.

The accused received crores of rupees in accounts with fake business addresses, the FIA ​​said.

The accused opened various bank accounts as a crockery and children's wear shop dealer, investigation found no evidence of any business at all the business addresses of the accused.

The spokesman said that a case has been registered against the accused under the Money Laundering Act for falsification of sources of income, in which another person has also been nominated for depositing the money in the account.

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