NAB recovers cash and valuable assets from Secretary and Treasurer of Karimabad Co-operative Housing Society

NAB KARACHI RECOVERS HUGE CASH AND VALUABLE ASSETS FROM BARKAT ALI, HON. SECRETARY & AMIN MUHAMMAD KARIM FAZWANI. HON. TERASURER. KARACHI, 7th August 2018: In line with vision of Chairman NAB Justice Javed Iqbal “Accountability for All” by adopting Zero tolerance Policy against corruption”, and under the supervision of DG NAB Karachi Mr. Mohammad Altaf…

Ismailis from Imperial Bank accused of swindling K 34 billion | Ismaili Community Frauds

  Senior Imperial Bank officials, most of them belonging to the Ismaili community, allegedly siphoned Sh34 billion from the institution, that was placed under receivership, between 2002 and September 2015. Receiver manager Peter Gatere accused former group MD Abdulmalek Janmohamed and other senior officials of embezzling the funds. The MD, Abdulmalek Janmohamed, died from cardiac…