PESHAWAR: National Accountability Bureau (NAB) Khyber Pakhtunkhwa has arrested two accused who in the garb of Islamic mode of finance allegedly cheated public at large and looted Rs 30.42 million fraudulently on Wednesday.
As per detail, NAB arrested two persons named Naseem Gul and Kashif Zeb who were allegedly running Amazing Finance Company Limited in Hangu and plundered millions of rupees from innocent people.
According to a release of NAB KP here Wednesday, during the course of inquiry it was revealed that the accused person lured general public to invest their hard earned money in their fake company on the promise that they would be paid huge profit on their investment.
The accused person after few months not only stopped paying profits but also refused to pay back original invested money of innocent people and disappeared from the scene. The NAB received claims up to Rs 30.42 million against accused so far.
The accused will be produced before Accountability Court Peshawar for obtaining their physical remand. Any person who has any claims against Amazing Finance Company Hangu is requested to submit their claims with relevant documents to NAB office in Hayatabad Peshawar without any further delay.
