Section 497 Criminal Procedure (XLV of 1860), Section 409/419/420/468/471/477 A / 120 B Anti-Money Laundering Act (VII of 2010), Section 3/4 breach of trust by a public servant, fraud Yogurt, for the purpose of fraudulent fraud, using fake accounts as a fake document; criminal conspiracy to commit money laundering, refusing to serve as manager (operation) in an accused bank , While the other accused was acting as cashier prima facie in the bank, the two accused were allegedly linked to the commission of the crime and they were also prosecuted and their services were executed. Students were given. The accused had committed distrust and violated the rules by paying huge sums of money on a check issued by a fake signatory offense against the accused on moral backlash, the accused did not deserve any relaxation. They were charged with felony criminal offense, misdemeanor, fraud, misrepresentation and morals.
Related judgments — Peshawar High Court NWFP, 2011
