IGI Securities Limited – Investor Kit

Karachi, July 10, 2018 (PPI-OT): Top News

Some 28 more cases will be registered by Federal Investigation Agency (FIA) in connection with the money laundering case, The News has learnt. Up to 16 out of 29 accounts w ere at Summit Bank, eight in Sindh Bank and five in UBL in the name of seven people including Tariq Sultan where illegal transactions worth billions of rupees were allegedly made. https://www.thenews.com.pk/print/339707-money-laundering-scam-fia-to-lodge-28-more-cases