ISLAMABAD: The National Accountability Bureau (NAB), Rawalpindi on Friday made another arrest in the fake bank accounts scam regarding corruption and corrupt practices in extending of loan and its misappropriation by front company M/S Parthenon Private Limited, M/S Park Lane Estates Pvt Ltd.
The Rawalpindi NAB has arrested accused General Manager M/S Tracom Pvt Ltd Muhammad Saleem Faisal in case of investigation against the holders of public
office and others in fake Bank Accounts Scam regarding corruption and corrupt practices in extending of loan and
its misappropriation by front company M/S Parthenon Private limited, M/S Park Lane Estates Pvt Ltd and others.
As per details, Muhammad Saleem Faisal, General Manager, M/S Tracom Pvt Ltd allegedly dishonestly and illegally evaluated the property at a higher rate in comparison with previous evaluated
rates through collusion to facilitate dummy firm M/S Parthenon Pvt Ltd in securing a huge loan against the International Business and Shopping Center (IBSC) in 2009, fraudulently.
Reports indicate that they tried to breach one of gates, harassed staff, and even scaled walls of premises
Nasir praised role of Interior Minister Syed Mohsin Naqvi, who controlled situation with tolerance
A fierce exchange of fire ensued, but culprits managed to escape under cover of darkness
Police said booked leaders and BYC workers gathered at main Turbat Chowk
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Bokhari emphasised that cases have been registered against "Fasadis", and no one will be spared
