FIA arrests bank manager over Rs420 million fake account
The Federal Investigation Agency has arrested a private bank branch manager in Faisalabad over alleged financial fraud. The FIA identified the suspect as Waseem Khalil. Investigators allege that employees opened a bank account using a customer’s identity without permission. The account then reportedly used for textile-related transactions worth Rs420 million. The case has raised concerns […]
We haven't written up this one. Daily Times has the full story — the link below goes straight to it.
