Rs3.5 billion has so far been recovered from the accused in the Haris Steel Mills case. The next hearing before a three-judge SC bench headed by the chief justice of Pakistan is scheduled for Tuesday. The sources said NAB and BoP will very likely inform the court of these developments at the hearing.
ادامه مطلبISLAMABAD: The Islamabad High Court (IHC) has decided to resume the hearing of the Rs9 billion Haris Steel Mills scam involving 23 'fake' bank accounts that the National Accountability Bureau (NAB) had filed in 2007. According to investigators, Haris Steel director Sheikh Afzal with co-accused Mohammad Munir, Ali Ijaz, Abid Raza and Irfan Ali in …
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ادامه مطلبBank of Punjab (BoP) has recovered Rs1 billion from the Dubai-based bank of its defaulter Haris Steel Mills (HSM) and has detected another of its Rs850 million property in Malaysia and offered it for sale. The HSM scandal is one of the country's biggest financial scams, in which the BoP had to suffer a loss of around Rs8.5billion.
ادامه مطلبISLAMABAD: The Islamabad High Court (IHC) has decided to resume the hearing of the Rs9 billion Haris Steel Mills scam involving 23 'fake' bank accounts that the National Accountability Bureau (NAB)...
ادامه مطلبThe Islamabad High Court (IHC) has decided to resume the hearing of the Rs9 billion Haris Steel Mills scam involving 23 'fake' bank accounts that the National Accountability Bureau (NAB) had filed in 2007. Some accused persons took the matter to the Supreme Court. Sheikh Afzal was the owner of the fake steel mills named after his son Haris.
ادامه مطلبStaff ReportISLAMABAD: The two owners of Haris Steel Mills who were involved in a Rs 9 billion fraud have escaped from Malaysia again, said sources Thursday.The three-member bench of …
ادامه مطلبThe Haris Steel Mills and its two sister concerns had secured Rs9 billion loan from BoP in connivance with its officials including its then president Hamesh Khan in 2007.
ادامه مطلبislamabad: directing authorities to compile the details of assets in the haris steel mills case, also known as the bank of punjab (bop) scam case, in …
ادامه مطلبHaris Steel Mills: SC expresses displeasure over 'sluggish' NAB progress Mill owner had obtained huge loan from BoP, made investments and …
ادامه مطلبStaff ReportThe Supreme Court bench heared Haris Steel Mills case that deals with Rs 9 billion fraud with Bank of Punjab. Supreme Court has withdrawn …
ادامه مطلبsteel mills haris madagascar. Rs35 billion has so far been recovered from the accused in the Haris Steel Mills case The next hearing before a threejudge SC bench headed by the chief justice of Pakistan is scheduled for Tuesday As a leading …
ادامه مطلبManaging Director: ALI MASOOD Tel: 0505 210 242 Mobile: 0565 506 580 Email: Other key people: Haris - secretary - Tel: 0500793998 -. Local Branch Offices. Offices in Other Countries. Steel Products we Buy From Stockists + …
ادامه مطلبFree Online Library: Hearing of Haris steel mills fraud case adjourned for indefinite period. by "Balochistan Times (Baluchistan Province, Pakistan)"; News, opinion and commentary General interest Banking industry Fraud Steel mills Steel-works
ادامه مطلبWelcome to. Harris Steels. Steel Products. Large Stock Range. Stocking 3,000 tonnes of Structural Steel Sections, Sheet and Plate. We have the steel you need on stock in the Midlands and at many of the UK's ports. To enable us to offer a full product range we source part of our stock from the best mills around the world, but always try to ...
ادامه مطلبHaris Steel Mills Blogs, Pictures, and more on WordPress. ISLAMABAD: Co-accused Sheikh Yaqoob in the Haris Steel Mills case will be paying 1.5 billion rupees to the National Accountability Authority, DawnNews reported. Get Price Here !
ادامه مطلبOwner of Haris Steel Mill agrees to return defaulted money. 5 million rupees out of demand of Rs 30 million paid to Babar Awan for quashment of case: Owner of Haris steel mills. Seth Nisar returns Rs 200 million in Haris steel mill case. Rehman Malik orders for constitution of joint investigation team to probe into Pakistan steel mills ...
ادامه مطلبHaris Steel Mills case : NAB traces sale of frozen property back to accused Share Tweet The counsel for the accused had earlier alleged that …
ادامه مطلبIHC to take up Haris Steel case next week By AMudemy on August 7, 2021 ISLAMABAD: The Islamabad High Court (IHC) has decided to resume the hearing of the Rs9 billion Haris Steel Mills scam involving 23 'fake' bank accounts that the National Accountability Bureau (NAB) had filed in 2007.
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ادامه مطلبHaris Steel Mills: SC expresses displeasure over 'sluggish' NAB progress. Mill owner had obtained huge loan from BoP, made investments and purchased properties within the country and abroad. A Closer Look At China's Iron And Steel Production | The ...
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ادامه مطلبHaris Steel Mills case: Prosecutor general opens inquiry into abuse of power Mian Hanif Tahir has been removed for allegedly favouring the accused in the case. By Asad Kharal
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