Peshawar: NAB Khyber Pakhtunkhwa arrested M. Irfan and Qazi Wajid Ullah Khan Employees of Bank Al-Baraka Hayatabad Branch Peshawar who in connivance with others are involved in embezzlement of approximately Rs.55 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(KP) took cognizance of the issue and started inquiry into the matter which transpired that the accused persons in connivance with 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 in connivance with others kept on embezzling the funds from November 2009 to April 2014.
It has been unearthed that Rs. 55 Million has been embezzled by the accused in in connivance with others. NAB(KP) has seized all the fake scrolls and other relevant record.
NAB is vigorously pursuing the case and important disclosure are expected from the arrested accused persons which can lead to further arrests in the case in hand.
The accused persons will be presented in the Accountability Court Peshawar for obtaining physical remand.