KARACHI: On Wednesday, another case of a mysterious bank deposit emerged as millions were discovered in the account of a woman employed in the public sector.
According to reports, Sarwat Zehra, a resident of Karachi’s Korangi area and employee of the health department, found that millions were deposited in her bank account when the Federal Board of Revenue (FBR) issued a tax notice to her.
The FIA then summoned her for further questionings.
Mysterious bank accounts named after unrelated individuals are emerging amid money laundering scandals that revolves around benami transactions from different bank accounts.
Last month, a ‘Falooda vendor’ from Karachi was summoned by FIA after discovering bank account on his name worth billion of rupees.