FIA DG briefs SC about multi-billion rupee scam

ISLAMABAD: Director General  Federal Investigation Agency (FIA)Bashir Memon on Sunday told the Supreme Court that Rs35 billions were transferred to 29 fake bank accounts  as he appeared before the apex court after  the chief justice took suo motu notice of reports transfer money from fake bank accounts . The bank accounts, he said, were opened in  Sindh Bank,  Summit Bank and United Bank.The DG FIA told the court 16 accounts were opened in Summit bank, five in Unite Bank and eight in  Sindh Bank.The DG said details of persons using the bank accounts have been provided to the apex court.

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