Maga Money laundering case
- December 29, 2018
- Posted by: Tahir Abbas
- Category: FC Case Study, Top Stories
When the current JIT was constituted by the august Supreme Court, twenty-
nine (29) Fake / Front Accounts had already been identified by the internal JIT of FIA. The current JIT explored 11500 bank accounts of 924 account holders associated with the above mentioned accounts. Fifty-nine (59) Suspicious Transaction Reports (STRs) and 24500 Cash Transaction Reports (CTRs) associated with the above mentioned accounts were scrutinized along with the loan profile of 924 individuals and entities.