Islamabad : High officials included President National Bank of Pakistan (NBP) have been named in fraudulent cases.
As per details, after the investigation of Khalid Bin Shaheen, Senior Executive of NBP in money laundering case, now a fraud and corruption case has been registered against Syed Ahmed Iqbal Ashraf, President NBP in Police Station Civil lines Quetta on the complaint of Muhammad Zaman.
The Federal Investigation Agency (FIA) was already engage in probing the millions of rupees corruption scandal in NBP Bangle Desh branch.
According to documents received by Online, the corruption case against Syed Ahmed Iqbal Shah, President NBP was registered under sections of 420, 468, 471, 109 and 34 in the light of inquiry report of Balochistan High Court (BHC) and District and Sessions Judge Quetta has issued arrest warrant of Syed Ahmed Iqbal Shah.
The President of NBP was alleged of tempering the judicial record which causes severe loss to the complainant of the case.
According to report, BHC has refused to issue stay order against his arrest, however, Syed Ahmed Iqbal Asharaf has not been involved in any investigation.
The Sessions Judge in his initial inquiry report declared the allegations of tempering in the judicial record by accused true and further said that this has caused heavy loss to the complainant of the case.