SUKKUR: The Nationwide Accountability Bureau (NAB) on Wednesday booked a flour mill proprietor in a fraud case in Sukkur, ARY Information reported.
NAB sources revealed that the mill proprietor, Parshotam, had purchased 25,000 luggage of wheat type Sindh Meals Division on deferred funds and fraudulently submitted faux cheques for the quantity.
It’s pertinent to say right here that his fraud was surfaced when the officers tried to money the cheques. The anti-graft watchdog registered a case towards the suspect and began investigations.
Learn Extra: NAB arrests three sugar mill managers in reference to ‘Pretend Accounts Case’ probe
Earlier on June 17, Nationwide Accountability Bureau (NAB) had taken three people underneath custody allegedly concerned in Pretend Accounts Case.
These detained embody, Tando Kazim Ali who was being revealed as a finance supervisor of a sugar mill together with Faisal and AmanUllah. Embezzlement prices towards Kazim had revealed that roughly Rs.846 million had been embezzled by the accused in collusion with the Omni Group.