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FIR lodged against bank officer for manipulating transfer of heavy amount

February 25, 2014



A banking officer of a multi-national Bank has transferred heavy amount for some favorite using joint account of a divorced couple.

Reliable sources said that banking officer Shahab ul Din Wani used the illegal procedure of transferring a heavy amount of his favorite through joint account of a divorced couple to an institution of his favourite’s choice.

The divorce couple while launching a strong protest to Bank administration also immediately contacted the police over the issue, besides registering their FIR in FIA; which the bank officer managed to cover up through higher sources.

The bank officer also managed to transfer the FIA case to Lahore, so as to be able to use the influence of his brother, holding a key post in Prime Minister Secretariat.


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Source: Baluchistan Express, The


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