{"id":240480,"date":"2022-01-25T07:50:48","date_gmt":"2022-01-25T02:50:48","guid":{"rendered":"https:\/\/leadpakistan.com.pk\/news\/?p=240480"},"modified":"2022-01-25T07:50:48","modified_gmt":"2022-01-25T02:50:48","slug":"fia-reveals-scam-of-rs54b-arrests-founder-of-hascol","status":"publish","type":"post","link":"https:\/\/leadpakistan.com.pk\/news\/fia-reveals-scam-of-rs54b-arrests-founder-of-hascol\/","title":{"rendered":"FIA reveals scam of Rs54b, arrests founder of Hascol"},"content":{"rendered":"<p> Lahore<br \/>\nThe Federal Investigation Agency (FIA) has arrested Mumtaz Hasan founder of Hascol Petroleum in an alleged scam of Rs54 billion.<br \/>\nAccording to media report, FIA have filed cases against 30 accused including former and current officers of National Bank and Hascol Petroleum.<br \/>\nAccording to FIA spokespersons, accused took loans from national financial institution and they were also involved in money laundering.<br \/>\nIn the case two former presidents of National Bank are also named.<br \/>\nSindh FIA Director Amir Farooqi said that National Bank funded projects of Hascol Petroleum from 2015 to 2020. All rules and regulations were ignored. \u201cIn this fraud, private banks are also named with National Bank. It is the default of Rs54 billion collectively,\u201d he added.<br \/>\nAmir Farooqi said that National Bank Credit Head Reema Azhar and Irtaza Kazmi have a key role in fraud.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Lahore The Federal Investigation Agency (FIA) has arrested Mumtaz Hasan founder of Hascol Petroleum in an alleged scam of Rs54 billion. According to media report, FIA have filed cases against 30 accused including former and current officers of National Bank and Hascol Petroleum. According to FIA spokespersons, accused took loans from national financial institution and [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":{"0":"post-240480","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-top-news"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FIA reveals scam of Rs54b, arrests founder of Hascol<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/leadpakistan.com.pk\/news\/fia-reveals-scam-of-rs54b-arrests-founder-of-hascol\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FIA reveals scam of Rs54b, arrests founder of Hascol\" \/>\n<meta property=\"og:description\" content=\"Lahore The Federal Investigation Agency (FIA) has arrested Mumtaz Hasan founder of Hascol Petroleum in an alleged scam of Rs54 billion. According to media report, FIA have filed cases against 30 accused including former and current officers of National Bank and Hascol Petroleum. According to FIA spokespersons, accused took loans from national financial institution and [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/leadpakistan.com.pk\/news\/fia-reveals-scam-of-rs54b-arrests-founder-of-hascol\/\" \/>\n<meta property=\"og:site_name\" content=\"Daily Lead Pakistan\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/DailyLeadPak\/\" \/>\n<meta property=\"article:published_time\" content=\"2022-01-25T02:50:48+00:00\" \/>\n<meta name=\"author\" content=\"Web Desk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@DailyLeadPak\" \/>\n<meta name=\"twitter:site\" content=\"@DailyLeadPak\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Web Desk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script 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