FIA Unearths Huge National Bank Pension Fraud
According to reliable sources, a large scam has been discovered in the monthly pension of National Bank of Pakistan (NBP) retirees.
According to sources, the Federal Investigation Agency (FIA) has instructed the group chief audit and group chief FCG NBP to not only provide the fraudulent records, but to also ensure the presence of 22 officials, including AVP Riffat Noreen, AVP/Manager M. Asghar, Afroz Tabassum, Arshad Iqbal Khan, Kanwal Munawwar, Faisal Samad, Arshad Aziz, Faisal Qadeer shah, Rashid.
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The FIA said in a letter, a copy of which is available, that the NBP’s Finance department had allegedly issued 8 pay orders totaling millions but that the bank was withholding the investigation’s findings.
The Chief Manager of NBP’s main branch in Karachi has yet to provide the names of the processor, authorises, approval, or copies of the alleged pay orders and their enclosures, despite the Executive Staff of NBP providing partial records related to the FIA’s investigation into AVP Syeda Riffat Noreen Head of the Pension and Investment (P&I) wing of NBP.
With effect from January 2015 forward, NBP must also comply with FIA’s directive to undertake a thorough audit of its monthly pension, which must include a certificate attesting that no corruption was discovered in either the monthly pension or the provident fund area.
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