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A case came to light in Pakistan that surprised everyone. Abdul Qadir, a poor Valker living in the Oranji City area of ​​Karachi, suddenly saw a tremendous amount of Rs 2.25 billion in the bank account. As a result of such a large gel account, he came under the eyes of Pakistan’s Federal Investigation Agency (FIA) and problems began. The case became more complicated when it was found that the amount was related to the money laundering related to former Pakistani president Asif Ali Zardari and his sister Farayal Talpur. How did this startling case open? The story began when Abdul Qadir suddenly received a notice from FIA. It was written in the notice that he received an amount of Rs 2.25 billion in his account, which he was asked to investigate. Abdul told the media that his brother reported that Fia had sent a letter to his name and that he was now called. Abdul Qadir says: “I am the most unhappy person in the world. I have billions of rupes in my account, but I can’t even spend a single rupee to improve my life. I don’t even trust this money because the signs done at the time of the deposit are in English, while I always report.” Sources in the investigation agency for the major scam of the money laundering say that the amount deposited in Abdul Qadir account is related to the money laundering billion rupees related to former president Asif Ali Zardari and his sister Farayal Talpur. It is considered the largest financial scam in the Sindh region. Fia started a thorough investigation into the case and tried to find out how much money was deposited in the name of poor and ordinary people. It is believed that such accounts were used for money laundering, the right owners of which had no information on this. How many people in this deception? According to the report of the investigative agency, approximately 500 such accounts were identified in Pakistan in which the rupees of rupees were deposited for money laundering. These accounts are named after the poor people who were not fully aware of this amount. Many of these people are cars, rickshaw drivers or small business people associated with a minor source of income. It is an important trap of fraud, in which billions of rupees were cheated with the names of the poor. The investigative agency believes that such false accounts are used for corruption and money laundering, so it is difficult to catch real criminals. Abdul Qadir’s story is now thinking about how such a large amount came to the account of a poor man as Abdul. Abdul says that he never uses the bank on a large scale and that his income is not so great that he can deposit so much money. He also said that when he got information about this amount, he was very concerned, because now he must remain in the exploration of the law. His life is no longer the same. Not only do they look at Fia, but people in the area also look at them with strange eyes. Abdul’s routine has changed completely and he is worried that there is no attempt to capture him. The serious problem of corruption and money laundering in Pakistan, this matter exposes the problem of corruption and money laundering in Pakistan. Many times, such scams have emerged at the top level of power in the country, where the names of government and political leaders are connected. This scam showed that corrupt people hide their dirty money by using the names of poor and ordinary people. FIA and other agencies are investigating this important scam, so that real criminals can be caught and brought to the dock. However, poor and innocent people can also be trapped in this process, which is not only economically, but also socially affected. The conclusion is no longer the story of just one handle, but it has become a mirror of Pakistan’s corruption and money laundering. It is also a matter of concern to the image of the land by depositing Crores of Rupees in the name of the poor by depositing crores of rupees. What will happen after this will only tell this time, but it is clear that the fight against corruption and money laundering has become even more important. In such cases, it is also very important to strengthen the safety of the ordinary man and the system of justice, so that the innocents do not have to be deceived. We also learn from this story that we should always be careful and watch our financial activities so that you should never experience such a problem.