Legal Question in Banking Law in Pakistan

Respected sir,

I worked for 5 years with Bank, there was fraudulent activity in my last year and after 1 year investigation 2 persons were terminated and found guilty. I was cleared in branch. After that I resigned on 3 months notice and went abroad for Job.

6 months Later I found that the nominated guilty persons involved my named as partner in fraud. But bank cleared me as I was. Case is in the court but am in abroad do I have to face it or bank release letter is enough to shut them off. Please reply am really very confused


Asked on 5/09/16, 3:25 pm

2 Answers from Attorneys
Salman Khan International Lawyer

You are nominated in zimnis which means you have to face the trial.. If you come to Pakistan, u can be arrested forthwith if its a criminal case which it sounds like.. You can get acquittal/quashment in the instant case sitting abroad. For more consult [email protected]

Regards,

www.internationallawyer.info

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Answered on 5/10/16, 12:17 am

it is strongly advised that you must not let the trial complete , you being not legally represented. but it is still largely based on the case file, which will show how you are implicated in this . is it the only version of already named accused in the FIR or some chain link up has concluded this. for details you can call me on my cell no: 0323 4638149

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Answered on 5/10/16, 6:58 am


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