Money Everywhere: FIA traces Rs 173 million in Bank account of youth from Jhang

KARACHI: Once again, a bizarre development reported, that the Federal Investigation Agency (FIA) on Tuesday traced another bank account containing millions of rupees that are unaccounted for.


The FIA found that the account in a private bank in Karachi which contained Rs173 million belonged to an unemployed youth, Asad Ali, hailing from Jhang. The investigation agency then traced down Ali and he has been brought to Karachi for questioning.

Ali’s account was traced by the FIA during its ongoing probe into fake bank accounts used for money laundering.

On Sunday, the FIA froze the account of an ice-cream vendor in Karachi, who was found to have Rs2.25 billion in his bank account.

On Saturday, , a falooda maker in Karachi had also discovered that he has become an billionaire overnight.

A resident of Orangi Town, Abdul Qadir, Karachi, had a small Falooda stall selling the jelly ice-cream treat in his locality.

Qadir learned that he has Rs2.225 billion in his bank account which he says he never opened.

He only came to know about the hefty amount when he got a letter from the Federal Investigation Agency.

When Qadir went to the FIA office, he was informed about the existence of Rs2.25 billion in bank account.

“I run a small stall. How can I have that much money. They have seen it themselves,” he said.

Qadir further said that he can’t even properly read Urdu, how can the account had English signature “I am an illiterate person,” he said.

Qadir said he had opened an account once when he bought a house in Surjani Town.

Policemen have been deployed outside his house till the completion of inquiry.


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