The three affected bank accounts
are domiciled in three top generation banks, also numbered 5617984012, 0060949275 and 1011691254, respectively.
"Having a joint bank account
is common practice amongst expats in the UAE.
Hence, all such declarant's are required to retain cash in their bank accounts
till 03rd July, 2019.
He contended before the court that the PPP leader was arrested on June 14 in pursuance of her arrest warrants issued on June 13 as she was the prime accused in the fake bank accounts
The Federal Board of Revenue (FBR) on Friday barred its field formations from freezing bank accounts
of taxpayers without prior intimation aimed at minimising harassment of taxpayers, particularly at a time of shortfall in tax revenues.
'Upon the closure of the bank account
, the PECO managing director had immediately approached the Ministry of Industries, Securities and Exchange Commission of Pakistan (SECP) and National Accountability Bureau (NAB), as all the commercial operations of the company were halted badly owing to the closure,' they stated.
According to the law, the owners of bank accounts
and cards are responsible for banking transactions, CBI said.
The reasons for not having a bank account
remained steady from previous surveys, with "not having enough money" being the No.
EACC also got a warrant to investigate, inspect and obtain financial transaction statements of two bank accounts
operated by the Ol Joro Orok's CDF committee.The accounts are held at KCB Bank and Equity Bank Nyahururu town branches, the magistrate heard Wednesday.
So, when they are faced with having to open a new bank account
in order to deposit their GHS200 and wait for another day or two for that money to clear, when they need the money urgently, they will have no choice than reluctantly give up their GHS5 to pay Ecobank Fat Cat bonuses!
Headquartered in Canary Wharf, BABB is an FCA Authorised Payment Institution that is developing a decentralised banking platform to provide clients worldwide with a bank account
, payment card, and access to its global peer-to-peer network, designed for people who are dissatisfied with existing banks.
The Senate Standing Committee on Finance and Revenue, which met under the chair of Senator Saleem Mandviwalla, has expressed concern over the opening of bank account
of former finance minister Ishaq Dar in the NBP.