Fake account scam: NAB arrests three key Sindh Bank officials

ISLAMABAD: The National Accountability Bureau (NAB) Rawalpindi and Karachi in a joint-investigation on Wednesday arrested three key officials of Sindh Bank pertaining to fake account case.

NAB during probe arrested president of Sindh Bank Tariq Ahsan, executive vice president Nadeem Altaf and ex-president and current director Bilal Sheikh.

NAB sources told that Bilal Sheikh gave a loan of Rs1 billion from Sindh Bank to fraudulent benami companies of Omni Group.

All suspects will be transferred to Islamabad after NAB seek their transit remand from the accountability court, Karachi.

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