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Forensic of Pension Scandal Accused Bank Accounts Ordered by Court

Forensic of Pension Scandal Accused Bank Accounts Ordered by Court

Accountability court orders forensic the examination of bank accounts.

In the pension crisis, 17 suspects had petitioned the court for forensic examinations of their bank accounts. The court continued the NAB reference hearing until January 4, 2004.

The accused who had given affidavits in this regard were directed to have their bank accounts forensically examined by the court earlier. The accused stated, “The accounts were opened in our name without our knowledge.”

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Aamir Isran, the defendant, was detained upon his return from the United States, according to the National Accountability Bureau, which testified in court. He was assigned to the department of planning and development.

The accused is believed to have been complicit in the pension scandal. The national exchequer allegedly suffered damages from the accused totaling 3.2 billion rupees.

The accountability watchdog had located nine additional fictitious bank accounts used by officials to steal pension funds during an inquiry into allegations of misconduct.

Along with finding new bogus bank accounts, the NAB also tracked down a scheme to steal billions of dollars’ worth of public money via “false pension (commutation) invoices.”

 

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