Peshawar: NAB (KP) today arrested 03 accused persons Mansoor Ali Khan Private Person, Raheel Sabir Jadoon Ex-Manager Bank Al-Baraka and Samiullah Private Person, who in connivance with each other succeeded to fraudulently get Rs. 24.387 Million through Al-Falah Quick Facility from the Bank Al-Falah Haripur Branch by showing fake pledge of Amdani Certificate of Al-Baraka Mansehra Branch.
As per details, Bank Al-Falah lodged a formal complaint in this Bureau that the accused persons in connivance with Bank officials managed to withdraw a handsome amount through the said facility. The case was surfaced / detected when Bank Al-Falah after expiry of the facility on 31-12-2012 made correspondence with Bank Al-Baraka for renewal of the said facility. The latter i.e. Bank Al-Baraka disowned any such facility granted to the accused persons and refused to renew the same.
Consequently, Bank al-Falah lodged a formal complaint in NAB (KP). The Competent Authority in NAB taking cognizance of the matter authorized inquiry / investigations into the matter.
The Findings of the investigation established the fraud. Resultantly the accused persons were arrested by NAB (KP) Intelligence Team with help of local police from Islamabad.
They were produced before the Accountability Court Peshawar today and the court granted a physical remand of 14 days. A formal reference against the accused persons will be filed in due course.