INSUBCONTINENT EXCLUSIVE:
Famous banker Hussain Lawai arrestedAn eminent banker and former head of Summit Bank, Hussain Lawai, has
Talking to The News, Lawai did not say why he was stopped from leaving the country but confirmed that he was barred from going abroad
He said he is unaware as why he was stopped from flying abroad and was directed to approach the FIA, Karachi office for recording statement
issue, some FIA senior officers of Sindh confirmed that he was stopped from leaving for abroad
They said Lawai was allowed only to go home following an under taking that he would appear before the FIA for the recording of his statement
The amount according to FIA sources is said to be black money gathered from various kickbacks, commissions and bribes
But despite these huge transactions, the bank authorities never reported them to the authorities concerned including FIA.The FIA sources
confirmed that in 2015, FIA initiated had an inquiry into the case and notices were issued to responsible persons including Hussain Lawai
The FIA sources confirmed that two businessmen, father and son, said to be close aides of the head of a political party were operating these
When The News tried to approach Hussain Lawai for his version about the allegations levelled against him by the FIA he was not available
However, his associates rejected these allegations as pack of lies.
