Tag Archives: ISLAMABAD: A foreign bank disclosed before the Senate Standing Committee on Finance and Revenue on Wednesday that an employee was found involved in fraudulent actions

ISLAMABAD: A foreign bank disclosed before the Senate Standing Committee on Finance and Revenue on Wednesday that an employee was found involved in fraudulent actions, while the Federal Investigation Agency (FIA) said its forensic report had established the involvement of bank staff in the embezzlement of Rs410 million from the accounts of certain overseas Pakistanis. The additional director of FIA …

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