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Wednesday April 24, 2024

Two POs held by FIA

Karachi The Federal Investigation Agency’s Banking Circle arrested two proclaimed offenders in separate operations on Tuesday. One of the suspects, Andaz Ali s/o Anwar Ali, was arrested at the Karachi airport, according to a FIA spokesman. He is accused of preparing a fake succession certificate in July 2009 for operating

By our correspondents
June 03, 2015
Karachi
The Federal Investigation Agency’s Banking Circle arrested two proclaimed offenders in separate operations on Tuesday.
One of the suspects, Andaz Ali s/o Anwar Ali, was arrested at the Karachi airport, according to a FIA spokesman. He is accused of preparing a fake succession certificate in July 2009 for operating the account and locker of a woman named Bina Sherazi.
The other PO arrested was Aqeel Ahmed s/o Ahmed Hussain. According to officials, the accused, in his capacity as a verification officer, conducted fake verification of credit card applicants which led to embezzlement of around Rs1,490 million.