Karachi: During the action, the FIA Commercial Bank Circle arrested one of the two bank employees involved in transactions exceeding Rs 3 crore.
According to an FIA spokesperson, the central accused, banking services manager Ali Gul and arrested cashier Ghulam Muhammad, disappeared after the transfer of Rs 3 crore 29 lakh 78 thousand through cash in transit.
According to the spokesperson, the accused made the transfer apparent through the 4 bogus entries of cash in transit trade, instead of transferring the transferred amount in documents, both accused embezzled the money.