ISLAMABAD: The National Accountability Bureau (NAB), Rawalpindi on Friday made another arrest in the fake bank accounts scam regarding corruption and corrupt practices in extending of loan and its misappropriation by front company M/S Parthenon Private Limited, M/S Park Lane Estates Pvt Ltd.
The Rawalpindi NAB has arrested accused General Manager M/S Tracom Pvt Ltd Muhammad Saleem Faisal in case of investigation against the holders of public
office and others in fake Bank Accounts Scam regarding corruption and corrupt practices in extending of loan and
its misappropriation by front company M/S Parthenon Private limited, M/S Park Lane Estates Pvt Ltd and others.
As per details, Muhammad Saleem Faisal, General Manager, M/S Tracom Pvt Ltd allegedly dishonestly and illegally evaluated the property at a higher rate in comparison with previous evaluated
rates through collusion to facilitate dummy firm M/S Parthenon Pvt Ltd in securing a huge loan against the International Business and Shopping Center (IBSC) in 2009, fraudulently.
Khyber Pakhtunkhwa Chief Minister Ali Amin Gandapur. —Radio PakistanISLAMABAD. All the witnesses have been...
Former prime minister, MNA Raja Pervez Ashraf speaking on the occasion of World Press Freedom Day at the National...
Poster of “7th Sky Entertainment” drama serial “Khumar”. — YouTube/Geo News KARACHI: The last episode of...
Mahr Sahibzad Khan. — PMD websiteISLAMABAD: Prime Minister Shehbaz Sharif approved the summary for re-employment of...
Pashtunkhwa Mili Awami Party Chairman Mahmood Khan Achakzai is participating in a protest in Pishin against alleged...
In this screengrab, Agriculture Minister Ashiq Hussain Kirmani chairs a meeting, Punjab Agriculture Secretary Iftikhar...