CHEATING PUBLIC AT LARGE

The Director General NAB Khyber Pakhtunkhwa ordered freezing of properties of accused Abdul Waheed Khan Private Person who is allegedly involved in cheating public at large worth Rs. 251 Million. 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.

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

Source:National Accountability Bureau