$185 million Loss - Reference filed against ALi Raza, former President NBP

[faaiq Sheikh]

According to official documents, Bangladesh's central bank, the National Accountability Bureau (NAB)
Operations accused of sheltering suspects in the $ 185 million fraud case
National Bank is investigating the current president of Pakistan (NBP).

Former National Bank president Syed Ali Raza with the anti-corruption watchdog, Syed Iqbal Ashraf
Has launched a probe, and half the bank's senior executive vice presidents (SEVPs)
Showed a dozen, documents. In addition, six Bangladeshi nationals NAB cases
Is investigating.
NAB executive board in February this year, their processing and approval powers in credit limits
Abusing deliberately avoiding debt valuation of securities offered by borrowers and
Who has been charged with a loss of $ 185 million in the conduct of the officers of the NBP
The investigation was national treasures. In August, September, by reference to a NAB official suspects
The panel said that finance will be filed but it missed the deadlin