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NAB arrests accused involved in Rs 251 million scam

byM. Imran Mehar
06/12/2016
in Lahore, Latest News
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LAHORE: The National Accountability Bureau (NAB) has arrested an accused who is involved in cheating public at large.

According to NAB sources Director General National Accountability Bureau received complaints that a person namely Abdul Waheed Khan extorted huge amount from different people on promise that they will be paid high profit.

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Sources said that the accused extorted around worth Rs. 251 million from different peoples. The accused persons Abdul Waheed Khan and his brother Abid Nadeem were running a fake business with the name of M/s Allied International Money Changer Blue Area Islamabad and business of CNG Stations in different cities of Pakistan. Thus both the accused persons lured general public on the promise that they would be paid high profit on their investment.

After the completion of inquiry, Director General NAB has ordered to freeze the assets worth millions of rupees of the accused Abdul Waheed Khan and his dependents.

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