Karachi: Bank employees who transferred money to an account holder by the same name were arrested.
Details According to the FIA Commercial Banks Circle in an operation today arrested 3 employees of the National Bank and a private accused.
The FIA said that the arrested employees include Ashhad Siddiqui, Jahanzeb Bashir, Karim Bakhsh and Muhammad Osaf. The accused are involved in embezzlement of more than Rs 84 lakh.
According to the FIA, the bank employees had conspired to commit forgery and fraud. Ashhad Siddiqui colluded to transfer the money of his namesake account holder to his account.
A case has been registered against six persons on the complaint of the incident by the bank manager. FIA Deputy Director Fahad Khawaja said that Khalid Rashid, Hussain Memon and two other bankers involved in the fraud will also be arrested.
It may be recalled that last month, the FIA Anti-Corruption Wing in an operation arrested a fake FIA assistant director named Afaq from Islamabad, who was a resident of Nowshera. Were for Rs.