Islamabad, August 21, 2020 (PPI-OT): NAB Khyber Pakhtunkhwa arrested accused Abdul Aziz District Hangu allegedly involved in cheating public at large under the garb of investment in Islamic Mudarraba swindling Rs. 105.87 millions of rupees. As per details, NAB Khyber Pakhtunkhwa initiated inquiry against the accused Abdul Aziz upon receipt of several complaints.
It transpired during proceedings that the accused in connivance with his cronies lured innocent public to invest in their fake Mudarraba business in the name of M/S Al-Quresh Enterprises, Al-Andauls Trading FZC which is non-registered, untraced companies / firms in Pakistan and promising exorbitant profit to the public on their investments. Thus the accused person defrauded the general public and deprived them of their hard earnings.
Accused Abdul Aziz will be produced before Accountability Court Peshawar for his remand into NAB KP custody as per law. In view of Chairman NAB Justice Javed Iqbal’s vision to recover looted money from corrupt elements and to return rightful affectees as per law. Director General NAB KP Brig (R) Farooq Naser Awan, assured rightful affectees that NAB (KP) is committed to nab corrupt elements and will continue its efforts in order to ensure the return of looted money from the culprits to its rightful owners.
For more information, contact:
National Accountability Bureau (NAB)
Attaturk Avenue G-5/2, Islamabad, Pakistan
Tel: +92-51-111-NAB-NAB (111-622-622)
Fax: +92-51-9214503
Email: chairman@nab.gov.pk, infonab@nab.gov.pk
Website: www.nab.gov.pk