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NAB files Rs 52.06m corruption reference case against bank officers

byCustoms Today Report
10/06/2015
in Latest News, National
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PESHAWAR: The National Accountability Bureau (NAB) of Khyber Pakhtunkhwa filed a reference against Chief Cashier Muhammad Irfan and Junior Cashier Qazi WajidUllah Khan of Bank Al-Baraka, Peshawar who in connivance with each other embezzled approximately Rs 52.06 million in SNGPL utility bills.

According to a spokesman for NAB here, a complaint was received regarding embezzlement of huge amount in Al Barka Bank in respect of SNGPL utility bills.

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The NAB took cognizance of the issue and started inquiry into the matter which transpired that the accused persons in connivance with each other used to pocket the amount of utility bills paid by SNGPL consumers through Al Baraka Bank Hayatabad Peshawar.

The accused persons concealed their wrong doings by manipulating bank record and they generated and forwarded fake scrolls to SNGPL.

The accused persons kept on embezzling the funds from November 2009 to April 2014. It has been unearthed that Rs. 52.06 Million has been embezzled by the accused.

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