Bankers involved in currency scam 2112 2237 PakRealEstateTimes.Com

Thread Rating:

0 Vote(s) - 0 Average
1
2
3
4
5

Threaded Mode | Linear Mode

Bankers involved in currency scam

12-20-2008, 11:09 PM

Post: #1

LRE

Super Moderator

Posts: 4,508
Joined: May 2008
Reputation: 0

Bankers involved in currency scam

ISLAMABAD: The ongoing probe into the currency scam has revealed that influential bankers may be involved.

Federal Investigation Agency (FIA) sources said decoded software unearthed that some senior bankers from leading commercial banks might be involved in the currency scam.

The agency has contacted the State Bank of Pakistan (SBP) so that the bankers could be investigated for their alleged involvement into the scam.

the post

« Next Oldest | Next Newest »

Possibly Related Threads...
Thread:		Author	Replies:	Views:	Last Post
	GOVT HAS DECIDED LIMIT THE AMOUNT OF FOREIGN CURRENCY PURCHASED PER PERSON	LRE-Azan	0	798	11-08-2022 06:46 PM Last Post: LRE-Azan
	DHA City scam Affected Gathered For Protest in Zaman Park	LRE-Azan	0	4,404	10-08-2018 12:10 PM Last Post: LRE-Azan
	NAB has arrested two retired military and a civilian office's for DHA Islamabad Scam	LRE-Azan	0	4,185	07-18-2018 12:54 PM Last Post: LRE-Azan
	FIA recovers Rs142m in TDAP subsidies scam	Salman	0	4,284	03-01-2014 01:24 PM Last Post: Salman
	PTI Claims Exposing Garment City Scam	CMY	0	3,873	01-16-2014 09:06 AM Last Post: CMY
	EOBI Land Scam – Supreme Court Ordains To Conduct Fair Probe	Salman	0	5,852	12-17-2013 01:42 PM Last Post: Salman
	CDA personnel involved in extortionist activities	Salman	0	5,370	10-28-2013 03:21 PM Last Post: Salman
	Link road to Benazir Airport could become Rs8 billion scam	Salman	0	8,403	09-30-2013 03:45 PM Last Post: Salman
	Link road to Benazir Airport could become Rs8 billion scam	Salman	0	7,494	08-29-2013 12:29 PM Last Post: Salman
	Provincial Government Accepts Land Scam Fraud Committed By DHA	Salman	0	8,575	08-16-2013 11:59 AM Last Post: Salman
	ETPB-DHA land deal: No cash involved, claims Hashmi	Salman	0	5,086	06-27-2013 02:26 PM Last Post: Salman
	Islamabad : FGEHF Land Scam–Senate body recommends action against officials involved	Salman	0	5,666	10-03-2012 05:56 PM Last Post: Salman
	Punjab Property News : Land Scam is exposed in Gujar Khan City	Salman	0	6,697	09-26-2012 01:17 PM Last Post: Salman
	Land becomes a scam	Salman	0	4,201	08-01-2012 12:35 PM Last Post: Salman
	CDA sends director packing over fake files scam	Salman	0	5,059	06-15-2012 01:47 PM Last Post: Salman
	FIA arrests accused in Kurri Land Scam	Salman	0	4,592	02-13-2012 11:54 AM Last Post: Salman
	IHC orders FIA to probe CDA land scam	Salman	0	4,571	12-31-2011 06:08 PM Last Post: Salman
	Bahria Town land scam: LHC stays NAB move to take over the case	Lahore_Real_Estate	0	5,796	12-20-2011 01:48 PM Last Post: Lahore_Real_Estate
	Housing Ministry sends FGEHF Bara Kahu scam report to NAB, FIA	Salman	0	4,872	12-10-2011 11:50 AM Last Post: Salman
	Housing Ministry sends FGEHF Bara Kahu scam report to NAB, FIA	Lahore_Real_Estate	0	4,284	11-19-2011 11:54 AM Last Post: Lahore_Real_Estate

User(s) browsing this thread: 1 Guest(s)