Question :

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.. can I come to pakistan it’s almost 2 years.


  1. I think you should remain silent as no notice has been directly received by you . let finalized the investigation first then you may join the court proceedings.

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