Mardan bank’s cashier runs away during accounts audit

Published May 30, 2021
Another employee of the NBP branch had also committed fraud some four years ago. — Dawn/File
Another employee of the NBP branch had also committed fraud some four years ago. — Dawn/File

MARDAN: An official of the National Bank of Pakistan’s main branch here ran away after an audit team detected a fraud of Rs12 million in the accounts, sources said on Saturday.

They said that the bank audit had been going on for last few days when the team detected imbalance in the bank accounts.

During the audit, the accused identified as Ameer Zen, a cashier in the bank, went outside of the building on the pretext that he was bringing locker keys he had forgotten at home, but did not return.

When contacted, Jamal Nasir, the branch manager, confirmed to Dawn the fraud committed by the accused.

He said that they had moved an application with the Federal Investigation Agency for registration of FIR against the accused.

It is pertinent to mention here that another employee of the NBP branch had also committed fraud some four years ago.

Published in Dawn, May 30th, 2021

Opinion

Editorial

Caught in between
Updated 13 Apr, 2025

Caught in between

In the absence of a trade agreement, under WTO rules, Pakistan cannot reduce duty rates for the US without doing the same for other countries.
Spirit of giving
13 Apr, 2025

Spirit of giving

THE recent declaration by ulema affirming that organ donation after death is not only permissible but an act of...
Targeting dissent
13 Apr, 2025

Targeting dissent

THE recent notice sent by the FIA to former senator Farhatullah Babar is deeply troubling — and revealing....
Stranded Afghans
Updated 12 Apr, 2025

Stranded Afghans

It is both unfair and dangerous that Afghan people’s immediate well-being has been left entirely to Pakistan to consider.
Peaceful protest
12 Apr, 2025

Peaceful protest

A CONCLAVE of local divines that had gathered in Islamabad on Thursday have made two important points: firstly, that...
Squash hopes
12 Apr, 2025

Squash hopes

IT was a monumental triumph: Noor Zaman came back from the brink to clinch the Under-23 World Squash Championships...