LAHORE (Web Desk) The Federal Investigation Agency and State Bank’s monetary unit have sprung in following a suspicious transaction of Rs 6 arab and 70 crores in a personal account from Malaysia.
It may be mentioned here that this transaction has been the largest transaction in a personal account the country has ever recorded.
The account holder claims the money has been sent by their friends for investment in a housing society scheme.
According to FIA officials, the account has been frozen and investigation is in progress.
