Home / Tag Archives: Three-day remand for SECP official in fake accounts case

Tag Archives: Three-day remand for SECP official in fake accounts case

Three-day remand for SECP official in fake accounts case


June 20, 2019

KARACHI: An accountability court on Wednesday granted three-day transitory remand to an official of the Securities and Exchange Commission of Pakistan (SECP) who was arrested by NAB in connection with the fake bank accounts and money laundering case. Zia-ul-Rasheed Abbasi, deputy registrar SECP, was arrested in Karachi on Wednesday by a team of NAB. Later, NAB officials produced Mr Abbasi …

Read More »