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Pakistan
The Penniless Billionaire Result Of A Money Laundering Scam
An ice-cream seller in Pakistan was going about his daily routine, earning around $4 a day, when his life drastically changed. Suddenly in the midst of a Federal Investigation Agency (FIA) inquiry, 52-year-old Muhammad Abdul Qadir did not understand how he got mixed up with a massive money laundering scam. Unbeknownst to the ice-cream seller on minimum wages, Qadir was a billionaire; a bank account on his name contained 2.3bn Pakistani rupees ($18.6 million). Qadir…
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