ISLAMABAD: The National Accountability Bureau (NAB) Rawalpindi arrested accused Muhammad Hanif, Accountant of M/S Park Lane Estates Pvt Ltd and company secretary of M/S Parthenon Pvt Ltd in a case of fake bank account scam.Muhammad Hanif was arrested in case of investigation against the holders of public office, legal persons 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 of M/S Park Lane Estates Pvt Ltd and others.As per details, accused in connivance with Muhammad Hanif, Accountant of M/S Park Lane Estates Pvt Ltd managed to obtain Rs1.5 billion loan from HBL bank, and withdrew the proceed in cash, got prepared pay orders in the name of fake persons and others from the illegal precocity advantages obtained by M/S Park Lane Estates Pvt Ltd to hide the beneficial owners.In the meanwhile, the NAB has shifted Dr Dinshaw Anklesari to NAB Rawalpindi, who was arrested in fake bank account scam from Karachi.
from The News International - Top Story http://bit.ly/2W6J2BN
Thursday, April 25, 2019
Fake accounts scam: NAB arrests accountant of Park Lane company
Related Posts:
Over 100 killed as Taliban attack Afghan security baseKABUL: A Taliban attack in central Afghanistan on Monday killed scores of security personnel, officials said, with some estimates putting the death toll at more than 100, amid government silence about one of the most deadly i… Read More
RPPs scam: Accountability Court to indict Pervaiz Ashraf on Feb 8ISLAMABAD: The accountability court will indict former premier Raja Pervaiz Ashraf and other accused in the rental power plants (RPPs) scam on February 8.The accountability court judge Arshad Malik resumed the hearing on Mond… Read More
Nawaz is unwell, will be taken to PIC today: MaryamLAHORE: Maryam Nawaz, daughter of the incarcerated PML-N Quaid Nawaz Sharif, on Monday expressed strong concerns over the treatment being meted out to the former prime minister and his family vis-à-vis the latter’s health in … Read More
Imran featured in ‘Global Thinkers of 2019’ listISLAMABAD: Prime Minister Imran Khan has featured in Foreign Policy Magazine’s annual list of top 100 Global Thinkers.The short write-up on the prime minister states that Khan, "a former cricket star, finally got the job he h… Read More
More rain expected in various parts of country: PMDISLAMABAD: More widespread rain is expected in Upper Punjab, Khyber Pakhtunkhwa, Islamabad, Kashmir and Gilgit-Baltistan during the next 24 hours, according to the Pakistan Meteorological Department (PMD).A westerly wave was … Read More
0 comments:
Post a Comment