ISLAMABAD – FIA has managed to discover 35 accounts of Axact in different countries of the world.
According to media reports, FIA got permission from court to investigate the foreign bank accounts of Axact in 19 different countries accross the world.
The coutries include US, UAE, Singapore, Greece and England.
Earlier, sources reveal that FIA is likely to arrest wife of Axcat’s CEO, Shoaib Sheikh. Moreover,FIA has increased circle of investigation against Axcat as it has arrested about 17 regional managers of company from Islamabad.
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