‘Penniless billionaire’ Abdul Qadir’s identity believed to beget been used by money launderersA Pakistani ice-cream salesman who lives in a slum is facing meltdown after he learned that for more than a year he was the unwitting owner of a bank account containing 2.3bn rupees (£14m).
Officials from the Federal Investigation Agency (FIA) brought Muhammad Abdul Qadir in for questioning approximately the fortune last month as they investigated a massive money-laundering scam involving dozens of fake bank accounts. Related: Release of jailed former PM set to reignite Pakistan election controversy Continue reading...
Source: theguardian.com