PESHAWAR: The National Accountability Bureau, Khyber Pakhtunkhwa (NAB KP), took actions against Jamal Khan Khattak, Ex-Area Sales Manager Peshawar, Nestle Pakistan Limited, involved in gulling money at large.
The official NAB KP told Customs Today on Friday that inquiry against the said manager was initiated on the complaints received by the NAB which conducted investigation few days ago. The case stated that he was found allegedly involved in cheating public at large and gulled millions of rupees from innocent people in the name of fake business in the Nestle Pakistan Limited.
The reality was known when accusers approached the company to inquire about their shares but they were told that they had been deceived by the said person as he has no affiliation with the company at all. The inquiry was authorized directly on the basis of a complaint lodged by 21 complainants to the NAB KP during different periods of times.
The accused kept paying profit to them for some time but later disappeared from the scene without paying them the principle amount or profit. The money was deposited into the company account through bank drafts as well as cash money. The monitoring and evaluation of money circulation system have led the NAB to conduct investigation into the fraud.
