Bahawalnagar's poverty-stricken man finds four textile mills registered to his name
Saleem Bhatti lives in a rented accommodation, earns Rs15,000 a month
Saleem Feroz Bhatti, who works at a local estate agency, was issued a notice by the Federal Bureau of Revenue. PHOTO: EXPRESS
A Bahawalnagar resident on Saturday unknowingly turned out to the owner of four textile mills worth millions of rupees, in the latest of a string of money laundering cases having emerged in the country, Express News reported.
Saleem Feroz Bhatti, who works at a local estate agency, was issued a notice by the Federal Bureau of Revenue (FBR) in connection with the ownership.
Bhatti lives in a rented accommodation and earns Rs15,000 working at a estate agency. The FBR notice states that the man is the owner of four textile mills.
The dead who turns billionaire in Karachi
Moreover, Bhatti has asked the Chief Justice of Pakistan Saqib Nisar to deposit the funds found in his name to the dams' fund.
Earlier on October 15, it was discovered that billions of rupees existed in four bank accounts of a man who died four years ago in Karachi.
Muhammad Iqbal Ansari, a resident of Shadman Town, passed away in a hospital located on the city’s Shaheed-e-Millat Road on May 9, 2014.
The fake bank accounts were opened in late Ansari's name after his death. Transactions involving around Rs4.6 billion took place since then.
Saleem Feroz Bhatti, who works at a local estate agency, was issued a notice by the Federal Bureau of Revenue (FBR) in connection with the ownership.
Bhatti lives in a rented accommodation and earns Rs15,000 working at a estate agency. The FBR notice states that the man is the owner of four textile mills.
The dead who turns billionaire in Karachi
Moreover, Bhatti has asked the Chief Justice of Pakistan Saqib Nisar to deposit the funds found in his name to the dams' fund.
Earlier on October 15, it was discovered that billions of rupees existed in four bank accounts of a man who died four years ago in Karachi.
Muhammad Iqbal Ansari, a resident of Shadman Town, passed away in a hospital located on the city’s Shaheed-e-Millat Road on May 9, 2014.
The fake bank accounts were opened in late Ansari's name after his death. Transactions involving around Rs4.6 billion took place since then.