NAB seeks details of Sindh police officials’ bank accounts

Published March 7, 2021
The National Accountability Bureau (NAB) has sought from the State Bank of Pakistan (SBP) details of bank accounts of 150 police officers of Sindh police, mainly SHOs, it emerged on Saturday. — Photo by Shahzeb Ahmed/File
The National Accountability Bureau (NAB) has sought from the State Bank of Pakistan (SBP) details of bank accounts of 150 police officers of Sindh police, mainly SHOs, it emerged on Saturday. — Photo by Shahzeb Ahmed/File

KARACHI: The National Accountability Bureau (NAB) has sought from the State Bank of Pakistan (SBP) details of bank accounts of 150 police officers of Sindh police, mainly SHOs, it emerged on Saturday.

Sources told Dawn that NAB had written a letter titled ‘request for general search of bank accounts-inquiry against Sindh police officers and others’ to the SBP on Feb 25.

The anti-graft body has asked the central bank to collect details from the financial institutions as well as foreign banks about these police officers.

NAB has requested the SBP to obtain information of any accounts, deposit or lockers maintained by the police officers at present or in the past since 1985, according to the sources familiar with the development.

Details of any banking facility allowed to the police officers or to his/her business concern or third person/firm, sale, purchase or remittance of foreign currency have also been sought from the central bank.

Published in Dawn, March 7th, 2021

Opinion

Editorial

Rigging claims
Updated 04 May, 2024

Rigging claims

The PTI’s allegations are not new; most elections in Pakistan have been controversial, and it is almost a given that results will be challenged by the losing side.
Gaza’s wasteland
04 May, 2024

Gaza’s wasteland

SINCE the start of hostilities on Oct 7, Israel has put in ceaseless efforts to depopulate Gaza, and make the Strip...
Housing scams
04 May, 2024

Housing scams

THE story of illegal housing schemes in Punjab is the story of greed, corruption and plunder. Major players in these...
Under siege
Updated 03 May, 2024

Under siege

Whether through direct censorship, withholding advertising, harassment or violence, the press in Pakistan navigates a hazardous terrain.
Meddlesome ways
03 May, 2024

Meddlesome ways

AFTER this week’s proceedings in the so-called ‘meddling case’, it appears that the majority of judges...
Mass transit mess
03 May, 2024

Mass transit mess

THAT Karachi — one of the world’s largest megacities — does not have a mass transit system worth the name is ...