Home World Pakistan’s “Penniless Billionaires” Expose Money-Laundering Frenzy

Pakistan’s “Penniless Billionaires” Expose Money-Laundering Frenzy

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(G.N.S) DT.28 KARACHI: It took rickshaw driver Mohammad Rasheed a year to save 300 rupees to buy his daughter a bike, so when he found three billion rupees ($22.5 million) had passed through an unused bank account in his name, he was stunned … and scared.”I started sweating and shivering,” said the 43-year-old — just the latest victim of a money laundering scheme that Pakistan’s new prime minister, Imran Khan,

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