National Accountability Bureau (NAB) Karachi has arrested three employees of Sindh Bank in Fake Accounts Case. A NAB press release issued in Karachi has said these three belong to Sindh Bank including President Tariq Ahsan, Executive vice president, Syed Nadeem Altaf and Ex-President Bilal Shaikh who is currently Director in the bank.
According to sources within NAB, the apprehended president of the Sindh Bank, Bilal Sheikh is accused of abusing powers in 2014. He is accused of transferring Rs1000 million to the account of Rubicon Builders and later on causing the heavy losses to the company by abusing his powers.
The NAB sources have revealed that the arrested suspect met with already detained Summit Bank head Hussain Lawai and his close accomplice Syed Nadeem Altaf and planned a massive fraud to facilitate the Omni group.
As many as 172 suspects — including PPP chairman Bilawal Bhutto-Zardari, Asif Zardari, his sister Faryal Talpur, former chief minister of Sindh Qaim Ali Shah, incumbent provincial minister Anwar Siyal and Bahria Town owner Malik Riaz — have been nominated in the fake bank accounts case. A number of arrests have already been made in this case, including the arrest of Asif Zardari and Faryal Talpur.
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22 July, 2019