Cheating Public at large – NAB-KP Freezes
Property of Abdul Waheed Khan Private Person
Chitral Times Report
PESHAWAR: 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.