SC summons Summit Bank, Sindh Bank and UBL heads in money laundering case - Pakiatani Media News

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Sunday, 8 July 2018

SC summons Summit Bank, Sindh Bank and UBL heads in money laundering case

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The Supreme Court has ordered the heads of Summit Bank, Sindh Bank and UBL to appear before it in a case involving fake bank accounts. Chief Justice Saqib Nisar asked FIA Director General Bashir Memon to give the court the investigation files. Memon informed the court that the case involved 29 fake accounts on seven...

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