LAHORE: The National Accountability Bureau (NAB) is too active against corruption mafia and irregularities in the Punjab government departments.
Sources told Customs Today that the National Accountability Bureau Lahore chapter has arrested a group of swindlers who were involved in collecting money from investors in the name of fake business. They were offering heavy amount of profit on investment by the common citizens. They showed their huge business of LCD’s to get investment. The alleged swindlers are identified as Mahmood Asif, Ashraf Saeed and Safdar Qayum.
Lahore NAB arrested them and presented before the Accountability Court for their physical remand. On Wednesday Accountability Court accepted their 16 days physical remand and handed them over to the investigation team of NAB. NAB team is busy in investigation for further proceedings.
According to sources arrested persons are allegedly involved in a fraud of more than Rs 200 million. NAB is still looking for their colleagues as well to complete investigation of the case.
