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

Military convictions
Updated 22 Dec, 2024

Military convictions

Pakistan’s democracy, still finding its feet, cannot afford such compromises on core democratic values.
Need for talks
22 Dec, 2024

Need for talks

FOR a long time now, the country has been in the grip of relentless political uncertainty, featuring the...
Vulnerable vaccinators
22 Dec, 2024

Vulnerable vaccinators

THE campaign to eradicate polio from Pakistan cannot succeed unless the safety of vaccinators and security personnel...
Strange claim
Updated 21 Dec, 2024

Strange claim

In all likelihood, Pakistan and US will continue to be ‘frenemies'.
Media strangulation
Updated 21 Dec, 2024

Media strangulation

Administration must decide whether it wishes to be remembered as an enabler or an executioner of press freedom.
Israeli rampage
21 Dec, 2024

Israeli rampage

ALONG with the genocide in Gaza, Israel has embarked on a regional rampage, attacking Arab and Muslim states with...