''A homeless Pakistani has Rs 4 billion in his Suisse bank accounts''
A man named Muhammad Javed has never been out of Pakistan. He has no account in any Pakistani bank. His name does not even appear in the FBR tax system.
4 billion rupees was revealed in the Suisse bank accounts of a homeless Pakistani. A man named Muhammad Javed never left Pakistan. He has no account in any Pakistani bank. His name is in the FBR tax system. Also does not exist.
According to a report in the English daily The News, a homeless Pakistani named Muhammad Javed had two accounts in a Swiss bank. ''The account was opened in a Swiss bank. He was 23 years old at the time.''
The man was working in a factory where he was working for Rs. 200 to 300 a day. Going abroad, this situation shows that the case of fake accounts is not only in Pakistan but also in Swiss banks.
Omar Cheema's report revealed that a man named Muhammad Javed went to Malaysia in 2005 to get a passport to work, but he could not go there because he did not have the Rs 1.5 lakh demanded by the agent when That there was an amount of Rs 3.4 billion in his name in the Swiss bank account, then another account in his name was also opened in Credit Suisse Bank and in 2006 Rs 401 million was deposited in this account.
It was reported that the revelations came after a review of Swiss bank data leaked to a German bank. It is unknown at this time what he will do after leaving the post. Credit Suisse Bank did not respond to a request for comment.