Banker arrested for fraud in Lahore
LAHORE: FIA Assistant Director Muhammad Aftab Butt has arrested a banker for misappropriating Rs 25 million from a Kanganpur bank.
According to sources, the banker, whose name was not mentioned by the FIA, misappropriated over Rs 25 million from almost 40 bank accounts. According to FIA, the banker was doing parallel banking and pocketing money.
Another team of FIA detected power theft in a marriage hall and a shopping mall. According to FIA sources, a raid was conducted by Assistant Director FIA Khalid Anees, Assistant Director Kashif Mustafa and others as the plazas were required NOCs from Nepra for extension of load to provide electricity to its inhabitants, but the plazas got sanctioned illegal connection with the help of Wapda employees.
An FIR was registered against the consumer and the Lesco officials.