Islamabad, April 19, 2019 (PPI-OT): NAB Rawalpindi has arrested accused Muhammad Saleem Faisal, General Manager, M/S Tracom Pvt Ltd 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.
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