The National Development Bank has announced that it has received an interim report on the forensic investigation into the alleged financial fraud at the National Development Bank. The audit work is being carried out by an Indian firm, Deloitte Touche Tohmatsu India LLP. The National Development Bank said in its statement that the details mentioned in the report are at a preliminary stage and the confidentiality of the report will be maintained as per the agreement. The bank has disclosed that the total value of the suspicious transactions, based on the investigations conducted so far, is Rs. 13,579,664,684. The National Development Bank had previously reported details to the stock exchange on April 2, 6 and 23 regarding this incident. The statement further stated that further details regarding this incident will be provided in the future as required.
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