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GUJRAT: The Federal Investigation Agency (FIA) has arrested the operation manager of a private bank, allegedly involved in fraudulently withdrawing Rs4 million from an account, thwarting his bid to flee the country.
As per the FIA, the suspect, through fake signatures of an account holder, withdrew Rs 4m from an account in the bank’s branch in Gujrat.
A senior FIA official told Dawn that the agency’s Gujrat composite circle arrested the suspect, Jahanzaib Amjad Shaheen, a resident of Mohallah Qadoosabad, Gujrat, posted as operation manager of the private bank’s GT Road branch.
The official said the suspect had fraudulently issued the cheque book in the name of the account holder and withdrew Rs4m through two cheques from the account through fake signatures.
