KARACHI: The Federal Investigation Agency (FIA) has arrested Mumtaz Hasan, the founder of Hascol Petroleum Limited, in connection with a Rs54 billion scam. The FIA’s Commercial Banking Circle has registered …
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FIA arrests hascol petroleum owner mumtaz hasan in Rs54 billion bank loans scam, 30 others booked
FIA officials said the country’s biggest financial fraud was committed by the HPC in connivance with the NBP’s top management and other commercial banks.