ISLAMABAD: One of the biggest scam in the history of the National Bank of Pakistan has been unearthed by the authorities.
Pakistan Steel Mills higher officials arrested by FIA
The Federal Investigation Agency has recently arrested a senior female officer of the National Bank of Pakistan along with four officers of another organisation on charges of irregularly withdrawing billions of rupees from bank accounts.
Former FIA Director sent on judicial remand
An assistant vice president of the NBP was arrested this week after the bank lodged a complaint that the officer had irregularly withdrawn Rs1.5 billion from the accounts of the Abandoned Properties Organisation (APO).