Fraud: FIA makes arrest in multi-million scam

LAHORE: The Federal Investigation Agency (FIA) has arrested one out of the six accused in a multi-million scam, in which an accountant of the Pakistan Council of Scientific and Industrial Research (PCSIR) housing society illegally withdrew the amount of Rs12 million from the society’s account, The Express Tribune has learned.

The FIA investigation reveals that the accountant of PCSIR Housing society, Pervez Aziz, fraudulently withdrew an amount of Rs12 million from the account of the society through an account holder named Khalid.

Published in The Express Tribune, April 28^th, 2012.