The National Accountability Bureau (NAB) has arrested a former dumper driver who has been accused of incorporating billions of rupees fraud scheme for fake companies and mass money laundering.
In Khyber Pakhtunkhwa, the NAB detained a suspect in Abbottabad, alert he made more than Rs. 3 billion directly from the public treasury and more than the rupee. 16 billion through a network of bank accounts. Total scam estimates. 40 billion.
According to investigators, the accused posted as the owner and director of a fake construction firm, Messrs. Completion of public projects.
Authorities say that once an ordinary dumper driver, Sister Speech, has installed multiple bank accounts for the movement and laundering facility of illegal funds and laundering. The company’s accounts allegedly worked as a central drainage for fraudulent transactions, including receipt of public treasury examination.
NAB officials have appointed all the accused sophisticated money laundering techniques like “rescue” to disperse the stolen funds. In the names of its own names and relatives, names lenders and colleagues, the extent of money to obtain luxury features, vehicles and other high value assets.
The suspect was produced before the Accountability Court in Peshawar, who gave the NAB an eight -day physical remand for further questioning and recovery of the evidence. Investigations are underway, authorities are trying to identify additional colleagues and recover embedded assets.