• Wednesday, July 24, 2019

Fake Bank Accounts posing a serious threat to economy

Discussion in 'Pakistani Siasat' started by M. Waqas Abdullah, Jul 11, 2019.

  1. M. Waqas Abdullah

    M. Waqas Abdullah FULL MEMBER

    New Recruit

    Messages:
    9
    Joined:
    Dec 1, 2013
    Ratings:
    +0 / 10 / -0
    Country:
    Pakistan
    Location:
    Pakistan
    Reports are in that
    " joint team of National Accountability Bureau (NAB) Rawalpindi and Karachi officials on Wednesday arrested the president and two other officials of Sindh Bank in connection with the fake accounts case."

    A shocking report suggests that JIT had identified 11,500 bank accounts and 924 different account holders at the beginning of their investigation.

    The authorities cross examined 767 individuals, including Zardari and Talpur, while Bilawal Zardari submitted written responses.
     
    • Thanks Thanks x 1
  2. shahbaz baig

    shahbaz baig SENIOR MEMBER

    Messages:
    4,167
    Joined:
    Aug 6, 2013
    Ratings:
    +4 / 3,761 / -0
    Country:
    Pakistan
    Location:
    Netherlands
    There were millions dollars transaction in bilawal's personal account in sindh bank 3 years ago.

    There is no doubt that fake accounts by Zardari system is a biggest internal threat which indirectly belongs to external threat too.
     
    • Thanks Thanks x 3
  3. 313ghazi

    313ghazi SENIOR MEMBER

    Messages:
    5,210
    Joined:
    Mar 14, 2017
    Ratings:
    +26 / 8,888 / -0
    Country:
    Pakistan
    Location:
    United Kingdom
    Fake bank accounts are an essential part of the economy. We will not be able to do business without fake bank accounts. The only bank accounts that accept pkr are the fake ones, what will happen to the gareeb awam if the fake bank accounts opened under the names are closed?
     
    • Thanks Thanks x 2
  4. 1Paki$tani

    1Paki$tani FULL MEMBER

    Messages:
    309
    Joined:
    Mar 18, 2019
    Ratings:
    +3 / 525 / -0
    Country:
    Pakistan
    Location:
    Australia
    Its not just internal threat but also external.

    We can get blacklisted.
     
  5. Hex0maniac

    Hex0maniac FULL MEMBER

    Messages:
    155
    Joined:
    Mar 6, 2019
    Ratings:
    +0 / 232 / -0
    Country:
    Pakistan
    Location:
    Pakistan
    This is real terrorism. where do you think fake account money used into, I will not be surprise if in future someone say that by these fake accounts, well known terrorist group get there funds from. I still remember in 2010 a french lady asked me where are you from and I said Pakistan, and she said "terrorist " like its the literal synonym. as a 16 yr kid I felt hurt.
    they are the real terrorist funding a war machine that is designed to kill ts own people.