After Karachi street vendor, Punjab student becomes instant millionaire

[Path-Finder]

https://twitter.com/x/status/1047057294922526724

 

[LeGenD]

WTH is going on.

 

[Sugarcane]

State Banks must introduce facility to check number of bank accounts linked to CNIC just like PTA have service to find out number of Sim cards issued against CNIC. It will be good for citizen and also will help government to track down all the accounts being used by money laundering gang.

 

[Peaceful Civilian]

So ghost sent money in his account? Police should interrogate him.

 

[!eon]

State Banks must introduce facility to check number of bank accounts linked to CNIC just like PTA have service to find out number of Sim cards issued against CNIC. It will be good for citizen and also will help government to track down all the accounts being used by money laundering gang.

Money laundering through bank accounts is old story now

 

[Cookie Monster]

WTH is going on.

Only two possibilities...either these ppl are involved somehow...
...or unauthorized accounts under the name of other ppl(without their knowledge) were opened much like what Wells Fargo had done recently.

It could very well be the second possibility to move money around without raising too many red flags by routing it in smaller amounts through various accounts rather than one huge sum through one account. In any case...let's wait for the investigation to complete and things will become clear.

 

[Evil Flare]

also track the Bank staff who help open these accounts ....

 

[Trango Towers]

So ghost sent money in his account? Police should interrogate him.

Mate easy to get your id.
Set up a bank account.
Use the bank account.

Yes it is a ghost account as far as the young man is concerned.