There has been progress in the investigation of the gold loan scam of a private bank in Karachi, the Federal Investigation Agency (FIA) raided a jeweler’s shop in Gulbahar area of Karachi and seized records.
According to sources, the FIA is interrogating the jeweler who compiled an estimate of 106 fake cases of gold loan customers.
The raid was conducted on Alhaji Rahim Dad Jewelers located in Gulbahar area.
During the proceedings, documents of estimates prepared for the bank, check books and artificial jewelery were recovered.
The data and other records of the amount issued to the fake gold consumers against estimates have also been seized.
According to officials, the accused Muhammad Hasan Akhtar, arrested by the FIA Anti-Money Laundering Circle, is also allegedly involved in money laundering.
According to the case registered in this regard, the private bank lost 400 million due to the forgery of the accused.
The accused had received an expensive car from Ayesha, the main suspect in the scam, in return for providing estimates.
The accused has also been arrested in the case registered in the Aziz Bhatti police station regarding the scandal.
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