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Abdul Ghaffar arrested by National Accountability Bureau

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by September 17, 2015 General

Islamabad, September 17, 2015 (PPI-OT):Accused Abdul Ghaffar S/o Abdul Sattar was arrested from his residence in Karachi, in compliance of the warrant of arrest issued by Accountability Court No.III at Karachi today. He was one of the three accused in Reference No. 26/2015 (State Vs Muhammad Khurram and others) under trail at Accountability Court in Karachi. The accused Abdul Ghaffar was one of the beneficiaries of the illegal and unauthorized transfer for funds from the bank accounts of M/s IGI Finex Securitas Pvt. Ltd maintained at MCB Bank. The accused is allegedly involved in Rs.1.4 million misappropriation.

In another case NAB has arrested accused Shamim Alam. He had been unauthorizedly granted loan by Abdul Latif Baig the then manager of National Bank of Pakistan Rahimabad Branch, Karachi. A reference has already been filed against Abdul Latif Baig and others before Accountability Court at Karachi. The accused will be produced before Accountability Court today 17-09-2015.

For more information, contact:
National Accountability Bureau (NAB)
Attaturk Avenue G-5/2, Islamabad, Pakistan
Tel: +92-51-111-NAB-NAB (111-622-622)
Fax: +92-51-9214503
Email: chairman@nab.gov.pk, infonab@nab.gov.pk
Website: www.nab.gov.pk

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