The Federal Investigation Agency (FIA) has launched an investigation into transactions exceeding Rs one billion made through two salary accounts at a private bank in Nawabshah.
According to the FIA, the accounts were being used by individuals other than the registered account holders, with the suspicious transactions allegedly used to launder money.
A case was registered on May 29. Both account holders are currently out on bail.
Four bank employees have been nominated in the case for failing to report the suspicious activity and have been summoned to the FIA Sukkur office for questioning.
