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Forgery and Fraud Reporting Form

I am
Name *
Phone Number *
Email
Reporting frequency *
Previous reporting history
What do you want to report? * (select all that apply)
  • Parallel Banking
  • Equipments
  • Unethical Activity
  • Forgery
  • Records
  • Misconduct
  • Concealment
  • Unauthorized Gifts
  • Harassment
  • Unauthorised Act
  • Bribery
  • Others
  • Misuse of MBL’s Property
  • Fake/Unauthorized Expenses
Please tell us the precise details of the event(s) you are reporting

Contacts for Whistle Blowing & Reporting Fraud

Office of Head of Internal Audit and BRR

E-Mail: [email protected]
Landline: 92 21 36406025

Office of Unit Head - Remedial Assets Management Department and
Fraud Risk Management

E-Mail: [email protected]
Landline: 92 21 36406148