The FIA Sindh’s chief described the scam as the “ country’s biggest financial fraud ” that was committed by the HPC in connivance with the NBP’s top management and those of other commercial banks, who would be investigated separately....
The NBP’s credit heads, namely Reema Athar and Irtiza Kazmi, were the ‘key players’ in the episode....
Ms Athar was a director at the Clover Pvt Ltd, a company owned by Saleem Butt, a co-accused, and also served as a director on the board of the Fossils Energy
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2022-01-24 00:00:00.0