Arrest warrants against 13 for bank scam
Source: Our Staff Reporter August 5, 2008 LAHORE - Special court judge (Banking Offences) Justice (r) Akram Baitu has issued arrest warrants against 13 persons including directors of UK based finance company involved in 120 million pounds bank scam.
The accused included Muhammad Luqman, Shahid Luqman, Munnaza Luqman, Zorina Luqman, Waheed Luqman, Sharifan Luqman and others who are the directors of Lexi Holding Private Limited Company. The company used to extend investment in property business in collaboration with Barclays Bank, UK.
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