Islamabad, Pakistan – A recent video has brought to light serious allegations of widespread fraud within the Zarai Taraqiati Bank Limited (ZTBL), implicating senior officers in two separate incidents at the bank’s Khan Bela and Muzaffargarh branches. The presenter, Shamshad Mangat, claims that while lower-level employees have faced consequences, those with influential connections have seemingly evaded accountability.

Khan Bela Branch: A ₹31.5 Million Scandal

According to the video, the Khan Bela branch witnessed a staggering fraud amounting to ₹31.5 million. At the center of the allegations is a Regional General Manager (RGM) identified as Zahid. The presenter claims that the branch manager offered Zahid a bribe of ₹500,000 to overlook discrepancies in cash remittances.

Subsequently, several individuals from the Khan Bela branch faced legal action and job losses. These include:

• Ibrar ul Hassan: Branch Manager
• Muhammad Haseeb: Cashier
• Sajid Abbas: Operational Manager
• Muhammad Shahid Basheer: Mobile Credit Officer (MCO)
• Khalil Ahmed: MCO

The video alleges that despite promises of support from RGM Zahid, these implicated individuals were left to face the consequences alone.

Muzaffargarh Branch: A Larger ₹60 Million Fraud

The accusations extend to the Muzaffargarh branch, where an even larger fraud of ₹60 million is reported to have occurred. Disturbingly, the video suggests a connection between this incident and the same RGM, Muhammad Zahid.

Mirroring the Khan Bela case, the presenter claims that junior staff without powerful connections were targeted in the investigation. It is alleged that Zahid made frequent visits to the Muzaffargarh branch under the guise of overseeing the fraud investigation, while he was, in fact, complicit in the wrongdoing.

Questions Raised About RGM Zahid’s Role and Influence

The video raises serious questions about the conduct of RGM Muhammad Zahid. Allegations include:

• Claiming travel allowances for visits related to the fraud investigations, despite his alleged involvement. The presenter draws a stark comparison, likening Zahid to a thief feigning assistance in recovering stolen goods.
• Highlighting Zahid’s close relationship with the President of Zarai Taraqiati Bank Limited (ZTBL), Tahir Yaqub Bhatti, suggesting this connection as a potential shield against accountability.
• Questioning the financial means behind Zahid’s ownership of a large farmhouse in the prestigious Royal Orchard, implying a possible link to illicit gains.

Call for Impartial Inquiry and Justice

The presenter makes a direct appeal to the President of Zarai Taraqiati Bank Limited (ZTBL), urging him to initiate a fair and impartial inquiry into these serious allegations. The video criticizes the apparent focus on holding lower-ranking employees responsible while seemingly protecting those in higher positions.

Furthermore, a call for intervention is made to the Federal Investigation Agency (FIA) to thoroughly investigate the powerful individuals implicated in these fraud cases.

Conclusion: A Test of Accountability for ZTBL

The allegations presented in the video paint a concerning picture of potential corruption and abuse of power within Zarai Taraqiati Bank Limited (ZTBL). The handling of these alleged fraud cases will be a crucial test of the bank’s commitment to transparency, accountability, and justice for all its employees and stakeholders. The public awaits a thorough and unbiased investigation to uncover the truth and ensure that those responsible, regardless of their seniority, are held accountable for their actions.