The Federal Investigation Agency (FIA) Friday registered two separate cases of money laundering against employees of a private bank
According to spokesman for FIA Sindh, the Corporate Crime Circle FIA Karachi registered the cases in continuation of registered Case No. 763/2021 at Aziz Bhatti Police Station, Gulshan-e-Iqbal.
In March this year, Agha Mansoor Ali (Branch Manager of JS Bank, Gulshan-e-Iqbal Karachi), Ayesha Mirza, Adeel Latif (Finance Gold Executive), Kamran (Operations Manager), Muhammad Saleem (Relationship Manager) conspired and committed fraud. The accused fraudulently obtained more than Rs. 208 million in exchange for artificial / imitation gold jewelery in the names of various persons.
Accused Adeel Latif bought two vehicles worth Rs. 5.8 million in the name of his mother Azra Latif. The amount for the vehicles was paid from Ayesha Mirza / Laiba Fatima Joint Account. Accused Adeel also transferred Rs. 2.4 million into his personal account.
Accused Ayesha Mirza using names of 11 different persons obtained a vehicle worth Rs. 8 million in her mother’s name Abida, 16 flats, a house in Gulshan e Maymar, a bungalow in KDA Scheme no. 24 and files of 16 plots in Malir Town in her own name. The value of the said properties is being determined.
Cases have been registered against Adeel Latif, Azra Latif, Ayesha Mirza, Fatima, Laiba and Abida under Anti Money Laundering Act.
All the bank accounts and assets of the accused have been frozen. Further investigations are underway.
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