SECP Files Criminal Case Against Bank Employee Over Fraud Worth Millions
From the Blog propakistani In another high profile case of complex white collar crime in the stock market, the Securities and Exchange Commission of Pakistan (SECP) has filed a criminal complaint of insider trading and fraud against a former employee of one of the largest banks in Pakistan. The accused, Khalid Iqbal, was a senior employee at the bank, […] - pakistanblogs.blogspot.comRead Full Post
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