KARACHI: The Federal Investigation Agency (FIA) Friday arrested two accused nominated in a case of forgery.
According to spokesman for FIA Sindh, Muhammad Imran, proprietor of H.H Enterprises, in his complaint maintained that his employee accountant Syed Abdul Haseeb with forged signatures withdrew Rs. 27 million from a private bank.
During interrogation it was revealed that accused Syed Abdul Haseeb had also transferred the amount to the accounts of his wife Madiha (accused) and his close friend Khurram Arif (accused), who were still absconding.
The other accused, Mohammad Anwar, a former operations manager, of a private bank, was still at large. Efforts were underway to arrest all the absconding accused.
Mastermind of the case Syed Abdul Haseeb and his accomplice Syed Ali Sarfraz Zaidi, a former banker, have been arrested by the Commercial Banking Circle, FIA, Karachi.