FIA arrests Hascol founder Mumtaz Hasan in Rs54b scam

📆 24/01/2022 9:40 PM
📰 Aaj_Urdu

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پاکستان تازہ ترین خبریں,پاکستان عنوانات

The FIA said the case was registered after getting proof and pieces of evidence in the investigation in the country’s “biggest financial fraud.” Read more here: AajNews AajUpdates

photo of Mumtaz Hasan, founder of the Hascol Petroleum Limited. Photo via Lahore University of Management Sciences Youtube

On the directives of FIA Sindh Zone Director Amir Farooqi, it read, the agency registered a case against the accused persons under the clauses 409/420/468/471/477-A/109 Pakistan Penal Code r/w 5 of Prevention of Corruption Act 1947 r/w 3/4 Anti-Money Laundering Act 2010 amended in 202 “Syed Ahmed Iqbal, Saeed Ahmed, Syed Jamal Baqir, Akbar Hasan Khan, Syed Hasan Irtaza Kazmi, Reema Athar, Muhammad Saleem Salemi, Wajahat A Baqai, Usama Ghazi, Nabeel Zahoor, Hidayat Shar, Tariq Jamali, Usman Shahid, Shamim Bukhari, Asad Saleem, Muhammad Asmar Ateeq, Syed Muhammad Akbar Zaidi, Syed Misbah Hussain, Saleem Butt, Mumtaz Hasan Khan, Muhammad Ali Ansari, Abdul Aziz Khalid, Farid Arshad Masood, Tahir Ali, Liaquat Ali, Najmul Saqib Hameed, Farooq Rehmatullah, Muhammad Ali Haroon,...

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ہم نے اس خبر کا خلاصہ کیا ہے تاکہ آپ اسے جلدی سے پڑھ سکیں۔ اگر آپ خبر میں دلچسپی رکھتے ہیں تو آپ مکمل متن یہاں پڑھ سکتے ہیں۔ مزید پڑھ:

پاکستان تازہ ترین خبریں, پاکستان عنوانات

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