Arrest warrants against 13 for bank scam

The complaint against the accused was filed by the Barclays Bank appointed administrator of Lexi Holding through Rana Ijaz Ahmad, its counsel in Pakistan.

According to the complaint, the accused got 120 million pounds financed from Barclays Bank. Later they secretly operated another account with United National Bank of London and got the whole financed amount transferred in different Pakistani banks through the said illegal bank account. All the directors who belonged to Gujarat city are out of country while bail bonds on behalf of Muhammad Luqman, Muhammad Latif and Chaudhry Salamat have been furnished. The next date of hearing is Aug 27.