KARACHI: The National Accountability Bureau has found Rs3 billion in an auto driver’s bank account.
Rasheed, the auto driver, lives in Karachi’s low-income locality in Korangi. He has also recorded his statement before the NAB.
He told investigators that he was an employee at an office on Tariq Road and the same office had opened his bank account.
On September 9, Rs2.25 billion were found in the bank account of a Falooda ice cream seller in Karachi. Abdul Qadir told the FIA that the bank account did not belong to him.
The Supreme Court had constituted a JIT to investigate the Sindh money laundering corruption scandal involving Omni group’s owner Anwar Majeed and his son Abdul Ghani Majeed. Former president Asif Ali Zardari and his sister Faryal Talpur were also interrogated.
