Among the accused are Hamza Baig, Hasnain Akram, Zal Ali Chaudhry, Rashid Iqbal, Rana Faisal Masood Khan, Anmol Khurana, Fahad bin Mufeez, Usman Saif, Ali Sana, Mian Mohammad Saud, Sabat Hussain Syed and Moeed Tanveer.
Farhan Akhtar
Toronto: Police in Toronto, Canada have registered cases against 12 people, including Pakistanis, in the bank fraud case.
According to the police, a case has been registered against 12 people, most of whom belong to the Pakistani community, for opening sector accounts in banks on fake documents and embezzling $4 million worth of advance loans.
According to the police, the accused were involved in these operations for many years and a total of 102 crimes have been charged against them. During this time, the accused prepared 680 fake documents.
3 lakh Canadian dollars and foreign currency including hundreds of fake debit and credit cards were recovered from the accused.
According to the police, the accused include Hamza Baig, Hasnain Akram, Zal Ali Chaudhry, Rashid Iqbal, Rana Faisal Masood Khan, Anmol Khurana, Fahad bin Mufeez, Usman Saif, Ali Sana, Mian Mohammad Saud, Sabat Hussain Syed, and Moeed Tanveer.
