SBP finds no bank account record of key suspect in Zainab case: report

[Shah Khalid]

You can get this information in few minutes. Any bank employee can tell you bank accounts against a CNIC

But The Thing Is Criminals Never Maintain Bank Accounts In Their Names They Either Use Aliases Or Frontmen While They Operate It With Their Signature

 

[Sugarcane]

But The Thing Is Criminals Never Maintain Bank Accounts In Their Names They Either Use Aliases Or Frontmen While They Operate It With Their Signature

You are quite right and it makes SM claim even more absurd as single person having that much FCA without proper source of income is like painting red circle.

 

[PakSword]

But The Thing Is Criminals Never Maintain Bank Accounts In Their Names They Either Use Aliases Or Frontmen While They Operate It With Their Signature

Absolutely.. why would someone open 37 accounts? and if there is a group involved, why would they open 37 accounts under one mule's name? Knowing that he may be caught and all 37 accounts will be seized!