Financial Fraud with the Connivance of SECP ! Main Accused Arrested by FIA

ISLAMABAD : Crime Reporter -FIA Corporate Crime Circle Lahore has arrested a declared person involved in a financial fraud worth crores of rupees with the connivance of SECP staff. The accused is involved in transferring shares worth crores of rupees of the company to his own name with the connivance of SECP staff. The arrested … Continue reading Financial Fraud with the Connivance of SECP ! Main Accused Arrested by FIA