Fake Receipts: Former banker arrested
The FIA had also registered a case against the accused last month on the charges of making a fake pay order
The Federal Investigation Agency (FIA) has arrested a bank’s former employee who deposited receipts into bank account of politicians including Senate Chairman Raza Rabbani, National Assembly Speaker Ayaz Sadiq, Khursheed Shah and Maulana Fazlur Rehman. A case has also been registered against Ateequr Rehman, the accused. The FIA had also registered a case against the accused last month on the charges of making a fake pay order. In its initial investigation, the FIA has said that Rehman is a person facing psychological problems.
Published in The Express Tribune, January 22nd, 2017.
Published in The Express Tribune, January 22nd, 2017.