Claims

1 claim across every anchor, filtered, newest first.

Anchor	Date	Claim	Topic	Verdict	Conf.
Rubika Liyaquat	2026-07-02	Champat Rai told police that staff engaged in counting the hundi offerings were appointed by the bank through an outsourced agency, and that rotating their shifts was the bank's responsibility, not the trust's. outsourced counting staff	crime	not checked	—