Maga Money laundering case

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.

Final-Synthesis-Report

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