Tariq Ahsan
Tariq Ahsan is a former president of the Sindh Bank in Pakistan, who was implicated in a high-profile fake bank accounts scandal that involved the laundering of approximately $677 million through fictitious accounts. His name has come to light in connection with a FinTRAC report detailing suspicious account activity at the Industrial and Commercial Bank of China (Canada), where he was identified as a client linked to significant wire transfers even after being publicly named as a suspect in the scandal.
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Canada:
Tariq Ahsan was the former president of SBL, a Pakistani bank involved in a fake bank accounts scandal.
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