FIA detects bank accounts financing terrorism
During a meeting with Governor State Bank of Pakistan Mehmood Ashraf, Director General FIA Akbar Hoti presented a report of bank accounts financing terrorism.
The report says 20 bank accounts were directly financing terrorists in the country. The meeting between the two officials took place at FIA Headquarters in Islamabad.
The reported further stated that at least 15 accounts were being used for money laundering. The FIA, besides sharing its report with the SBP, expanded scope of its investigation.
It may be noted here that SBP had provided FIA list of 400 suspicious accounts for surveillance and investigation.