KARACHI: A fake account cannot be opened in any bank without the connivance of the bank officers, says a former officer of the Federal Investigation Agency (FIA). Khaliquz Zaman, a former deputy director of the FIA, told this correspondent that the laws of the State Bank of Pakistan (SBP) are very clear in this regard. He said it is the responsibility of the bank officers to scrutinise credentials of the account holders before opening their account. He said the bank officers can easily open account of any person if they want because they have access to the Nadra record. The former FIA officer said that such accounts have been used for money laundering since 90’s. However, he said, no concrete steps were taken to stop this trend.
Miss Saima has been appointed as Member, Board of Governors, National School of Public Policy, Lahore
According to government the volume of imports from Iran during first quarter of this fiscal year was $308.5M
Management will comprise four service members including Imdadullah Bosal and Sohail Nasir
IHC Chief Justice on Monday directed the police to hold a thorough investigation of the abduction of Intezar Panjutha
The Ministry of Foreign Affairs with support of Department of Wildlife allotted areas to Middle Eastern dignitaries
The weapon system is capable of engaging land and sea targets with high precision
