The Anti-Corruption Department conducted an operation in Karachi West and arrested the main suspect behind the Legend Trust fraud scheme.
According to DG Anti-Corruption Imtiaz Abro, the suspect, Naimatullah, posed as an authorized representative of Legend Trust and obtained the trust’s checkbook through fraudulent means. With the help of accomplices, he illegally encashed checks worth approximately PKR 25 million in his own name.
The total allegations of corruption related to this case amount to around Rs58 million. Authorities have confirmed that further investigations are ongoing to identify additional accomplices and recover misappropriated funds.
