https://www.dawn.com/news/1426787/15-more-suspicious-accounts-uncovered-fia-tells-sc

As the Supreme Court (SC) on Monday resumed hearing of a case pertaining to money laundering through fake bank accounts, the Federal Investigation Agency (FIA) told the court that 15 more accounts linked to a suspicious account in Summit Bank had been uncovered during its investigation.

Earlier, the FIA in its probe had unearthed an account flagged in a Suspicious Transaction Report titled A-One International maintained at the Summit Bank Khayaban-i-Tanzeem branch in Karachi, which it said was used for suspicious transfers of Rs4.14 billion in accounts of various companies.

FIA Director General Bashir Memon told the three-judge bench headed by Chief Justice of Pakistan (CJP) Mian Saqib Nisar that the accounts linked to A-One had transferred funds amounting to Rs6bn.

Among the 15 newly uncovered accounts were one belonging to a graphic designer and one in the name of a Careem motorcycle driver's wife in Lahore, Memon said.