Telenor Microfinance Bank on an Internal Inquiry

ABS & Co recently advised Telenor Microfinance Bank in relation to an inquiry report prepared by FRMU on the financial embezzlement and dispute loan portfolio of bank officers. After examining the internal inquiry report prepared by the Bank, ABS & Co advised the Bank on possible violations of the State Bank’s prudential regulations and criminal prosecution against the employees including registration of FIRs and other remedies available under labor and employment law.

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