Pakistan

QUETTA (Online) – High officials including President National Bank of Pakistan (NBP) have been named in fraudulent cases.


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As per details, after the investigation of Khalid Bin Shaheen, Senior Executive of NBP, in money laundering case, now a fraud and corruption case has been registered against NBP President Syed Ahmed Iqbal Ashraf in Police Station Civil Lines of Quetta on the complaint of Muhammad Zaman.

The Federal Investigation Agency (FIA) is already probing the millions of rupees corruption scandal in NBP Bangle Desh branch.

h12According to documents received by Online, the corruption case against Shah was registered under sections of 420, 468, 471, 109 and 34 in the light of inquiry report of Balochistan High Court (BHC) and a District and Sessions Judge Quetta has issued arrest warrant of Syed Ahmed Iqbal Ashraf Shah.

The NBP  president was alleged of tempering the judicial record which causes severe loss to the complainant of the case.

According to report, the BHC has refused to issue stay order against his arrest, however, Syed Ahmed Iqbal has not been involved in any investigation.

In his initial inquiry report, the sessions judge declared the allegations of tempering in the judicial record by accused true.