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Key accused in Bank of Punjab fraud arrested - Printable Version

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Key accused in Bank of Punjab fraud arrested - LRE - 06-25-2008 02:39 PM

Key accused in Bank of Punjab fraud arrested

LAHORE: The National Accountability Bureau (NAB) on Tuesday arrested a key accused and close friend of Hamesh Khan, former Bank of Punjab chairman. According to sources, NAB officials raided the residence of Seth Muhammad Afzal in Y-Block in DHA and arrested him. The NAB officials also impounded 12 cars from the residence and shifted them to Chamba House. Afzal was the key accused in the Rs 9 billion fraud, the sources added. staff report

http://www.dailytimes.com.pk/default.asp?page=2008%5C06%5C25%5Cstory_25-6-2008_pg13_7