Anti-Corruption Establishment Punjab has arrested main characters of bogus bank account case. Accused namely Haseeb Anwar, ex-XEN Fahad Mazhar, ex-SDO provincial highway Sahiwal and Ali Ahmad Operation Manager HBL Harappa Sahiwal have been arrested in Sahiwal.
According to details, FIR No 31/2019 u/s 409/420/468/471 PPC & 5/2/47/ PCA PS ACE Sahiwal was registered against Mahmood Khalid and others on the allegations that the accused namely Mahmood Khalid Chaudhary on the embezzlement of amount Rs 21.3 million by opening fake account of DGPR in HBL High Street Sahiwal in connivance with officers/officials of DGPR Punjab Lahore & officers/officials of Provincial Highway Department Sahiwal.
Investigation is being conducted by a team comprising DDI ACE, Okara and ADI-II ACE, Sahiwal. On Wednesday, Gazanfar Tufail, ADI ACE Sahiwal arrested the accused Haseeb Anwar, Fahad Mazhar, Ali Ahmad. In this respect, ACE Sahiwal Regional Director Rai Naeemullah said that ACE is taking action against the corrupt elements without any discrimination.
ACE nabs culprits in bogus bank account case
