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Jakarta, CNN Indonesia – Mohammad Rasheed, pedicab driver at Pakistan become one of the victims money laundering who had seen funds of up to three billion Pakistan rupees in his bank account.
Report of AFPAs a pedicab driver, Rasheed took a year to save 300 rupees from Pakistan to buy a bike for his daughter.
"I started to sweat and shiver," Rasheed said, seeing the money in his bank account.
Rasheed was one of the victims of the money laundering crime placed under the reign of Pakistani Prime Minister Imran Khan. Khan himself has sworn to destroy the money laundering crime plan.
Rasheed wanted to hide after being contacted by the Federal Investigation Agency about the billions of Pakistan rupees paid on his account. Fortunately, Rasheed's family and friends managed to convince the 43-year-old man to work with government officials.
This case is not the first in Pakistan. In recent days, a similar number has filled the page of the newspaper in Pakistan.
Events like Rasheed have also been experienced by poor people in Pakistan. The accounts of the poor of the country suddenly flooded with money and suddenly emptied. From this washing program, hundreds of millions of US dollars have come out of Pakistan.
Fortunately, Rasheed's name was erased because he wanted to cooperate with the government. Even so, that does not mean that his worries disappear completely. He said he remained anxious after finding three billion Pakistan rupees on his account.
"I stopped driving a rickshaw that I had rented because I was afraid that other investigating officers would come and get me." My wife became ill because of the tension, "Rasheed said.
Nevertheless, Rasheed's story was not totally sad, because he was finally able to buy a bike with worn tires for his daughter thanks to the money collected through hard work, valuable of 300 Pakistan rupees.
Khan, as the newly appointed Pakistani prime minister, promised to eliminate corruption and restore the state's embezzled state finances. "I will not protect corrupt people in this country," Khan said.
Unfortunately, not all money laundering victims end peacefully. Another victim, Mohammad Qadir, eventually found himself because his name was already bad in the eyes of the public because of a transaction on his behalf worth 2.25 billion Pakistan rupees.
"I've never even seen a bank from inside," Qadir said.
Since the release of the story, Qadir, a 52-year-old ice cream seller, has always been ridiculed by local residents. In addition, he has always been afraid that there are parties who believe that he has billions of Pakistan rupees. He therefore intends to remove it and ask for a big ransom.
"People make fun of me, but I get nothing from this situation, it's a tragedy," Qadir said.
Another victim, 56-year-old Sarwat Zehra, was immediately struck by high blood pressure after paying a 13 million Pakistani rupee bill.
"It was said that one company had illegally paid 14-15 billion Pakistani rupees on my account," Zehra said.
Investigation of money laundering offenses
In September 2018, the Supreme Court of Pakistan established a commission to investigate incoming and outgoing cash flows through false accounts. As a result, the Supreme Court of Pakistan found that 400 million US dollars had been spent by thousands of fake accounts under the name of poor Pakistan.
In addition, the Pakistan Supreme Court also found that 600 companies and individuals in Pakistan were related to the money laundering incident.
This embarrbades Mr Khan, his government seeking billions of dollars from foreign financial institutions. Not only that, Khan is also discussing with the IMF the possibility of bailouts in the midst of Pakistan's balance of payments crisis.
This money laundering event has been included in this year 's watch list by the Financial Action Task Force (FATF). The FATF is an institution charged with promoting national and international anti-money laundering and anti-terrorist financing policies. This institution is based in Paris. (aud / wis)
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