Shahzad Akbar, the Special Assistant to the Prime Minister Imran Khan on Accountability said that they got Rs700 bn money laundering details from 10 countries.
The Rs700 bn money laundering details is now received as revealed by PM Special Assistant Shahzad Akbar. However, the details are received from 10 countries and references in this regard will be also filed soon.
He along with Adviser to PM on media Iftikhar Durrani and Senator Faisal Javed revealed the news while addressing to media in Islamabad. Shahzad Akbar said that more than 5,000 fake accounts were used for the money laundering.
PM Special Assistant said that “$5.3 billion were moved out of Pakistan. He further added that this amount is the small part of the total money laundered. In addition, the amount translates to the Rs700 billion.
Shahzad Akbar also elaborated about the iqamas issued by previous governments. He said that there are 2 types of iqama holders. One type is for hard working laborers while other is for the ministers whose details are difficult to find.