ALTAF HAMID RAO,
MIRPUR: The AJK accountability bureau rejected the bail before arrest of three criminals who are involved in fraud of 186.413 million rupees in HBL branch Sehnsa district Kotli.
According to AB Mian Rukhsar Ahmed former regional chief HBL, Nasir Mehmood S/o Raja Muhammad Khan and Taimor Siddique S/o Muhammad Siddique were arrested from the court premises after their bail before arrest was rejected on the other day. They were also sent for 15 days physical remand.
The criminals embezzled millions of rupees from the accounts of overseas Pakistanis (UK and KSA) who were their customers, while performing their duties in HBL Sehnsa branch in district Kotli by opening fake accounts, fake statements and issuing fake cheque books.
According to investigation carried out by HBL Fraud Investigation Unit (FIU) fraud amounting to 186.413 million rupees was detected in 52 claim holders.
Aurangzeb Chaudhry Advocate, former deputy chief prosecutor and standing council, Javed Satti Advocate and Mohsin Riaz Advocate represented for Accountability Bureau while Masoud A. Sheikh Advocate, Kamran Tariq Advocate, Touqir Nasir Advocate and Ch. Bashir Tabassum Advocate represented the criminals.
