Four suspects disown bank accounts with Rs90m transactions

Published November 21, 2018
“We came to know about the accounts only on Oct 28 when a team of NAB raided our houses."— AP/File
“We came to know about the accounts only on Oct 28 when a team of NAB raided our houses."— AP/File

LARKANA: Four suspects, currently at large on bail in fake bank account cases, appeared before reporters at the local press club on Tuesday claiming that they had nothing to do with the accounts allegedly opened in their name clandestinely for certain heavy transactions.

“We came to know about the accounts only on Oct 28 when a team of the National Accountability Bureau (NAB) raided our houses in their investigation into Rs90 million transactions through these accounts, which we have never opened or maintained,” Zulfikar Ali Shaikh, Khalid Hussain Shaikh, Rizwan Ali Shaikh and Ghulam Ali Jakhar said.

They said they came to know that their data submitted for opening the accounts showed them as government ‘contractors’. “Though we are currently self-employed, we had once submitted photocopies of our academic certificates and computerised national identity cards (CNICs) with the deputy accounts officer and cashier of the Bakrani taluka municipal committee in 2012-13 to seek employment. They said they did not get any job against the applications.

“We believe that the officer and cashier may have misused our documents in the opening of these accounts in three different banks,” they said.

Published in Dawn, November 21st, 2018

Opinion

Editorial

Digital growth
Updated 25 Apr, 2024

Digital growth

Democratising digital development will catalyse a rapid, if not immediate, improvement in human development indicators for the underserved segments of the Pakistani citizenry.
Nikah rights
25 Apr, 2024

Nikah rights

THE Supreme Court recently delivered a judgement championing the rights of women within a marriage. The ruling...
Campus crackdowns
25 Apr, 2024

Campus crackdowns

WHILE most Western governments have either been gladly facilitating Israel’s genocidal war in Gaza, or meekly...
Ties with Tehran
Updated 24 Apr, 2024

Ties with Tehran

Tomorrow, if ties between Washington and Beijing nosedive, and the US asks Pakistan to reconsider CPEC, will we comply?
Working together
24 Apr, 2024

Working together

PAKISTAN’S democracy seems adrift, and no one understands this better than our politicians. The system has gone...
Farmers’ anxiety
24 Apr, 2024

Farmers’ anxiety

WHEAT prices in Punjab have plummeted far below the minimum support price owing to a bumper harvest, reckless...