Private banking frauds | ALL THINGS PAKISTAN
Sep 05, 2006· CSIBL, and other subsidiaries of the Crescent Group, have been in the news for quite some time now for suspected fraud and irregular accounting. The fate of CSIBL, the largest private investment bank in Pakistan, was clear when on August 26 an "unapproved and unaudited" annual accounts for the year ended December 31, 2005 were published ...