NAB (KP) filed reference against officers of Al-Baraka BankJune 9, 2015
Peshawar: NAB Khyber Pakhtunkhwa filed a reference of Rs. 52.06 Million against Mohammad Irfan Chief Cashier and Qazi Wajid Ullah Khan Junior Cashier of Bank Al-Baraka Hayatabad Branch Peshawar who in connivance with each other were involved in embezzlement of approximately Rs.52.06 Million in SNGPL Utility Bills.
As per details, a complaint was received regarding embezzlement of huge amount in Al Barka Bank in respect of SNGPL Utility Bills. NAB Khyber Pakhtunkhwa 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.