KARACHI: The National Liability Bureau (NAB) has actually looked for from the State Financial Institution of Pakistan (SBP) details of bank accounts of 150 policemans of Sindh authorities, mostly SHOs, it emerged on Saturday.
Resources informed Dawn that NAB had actually composed a letter labelled ‘ask for basic search of financial institution accounts-inquiry versus Sindh policeman and others’ to the SBP on Feb 25.
The anti-graft body has actually asked the central bank to gather details from the financial institutions along with foreign financial institutions concerning these police officers.
NAB has asked for the SBP to acquire info of any accounts, down payment or storage lockers kept by the policeman currently or in the past since 1985, according to the sources acquainted with the advancement.
Details of any type of banking facility enabled to the law enforcement agent or to his/her business concern or 3rd person/firm, sale, acquisition or remittance of foreign currency have actually additionally been looked for from the central bank.