KARACHI: Law enforcement authorities have made a significant advancement in the investigation of the so-called “Cocaine Queen,” known as Anmol Pinky,
Deputy Inspector General (DIG) South Asad Raza revealed that a man arrested alongside suspect Zeeshan, named Sohail, has been identified as Pinky’s accountant. Sohail is also the biological brother of Zeeshan, the DIG added.
Authorities discovered that the two individuals had transacted millions of rupees across six different bank accounts linked to them. Investigators also found evidence indicating that Rs 8.4 million from these accounts was specifically used for purchasing narcotics.
Additionally, the DIG disclosed that a considerable amount of Rs 8.4 million was transferred to foreign nationals on multiple occasions.
Pinky reportedly used bank accounts under the name of an individual named Sameer to manage her financial dealings as well. So far, authorities have identified eight bank accounts associated with the accused woman.
In response, police have contacted the Federal Investigation Agency (FIA) to investigate the possibility of offshore bank accounts linked to Pinky.
