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 August 24, 2017

Detail

 


NAB (KP) arrests Ubaid Ullah & Razaullah in cheating public at large

Chitral Times Report

PESHAWAR:
NAB Khyber Pakhtunkhwa arrested accused Razaullah and Ubaidullah (private persons) on the allegation of Cheating Public at Large and fleecing them of more than Rs.100 million.

As per details, in an inquiry against accused Jamal Khan Khattak, Ex-Area Sales Manager, Nestle Pakistan Ltd established Khattak Enterprises, the accused person in connivance with Jamal Khan Khattak lured general public to invest in the company for profits. The accused persons mislead innocent individuals by inducing them that investment is being made into a Nestle’ Pakistan Ltd. For this purpose, accounts were opened in banks in the name of Khattak Enterprises. Both accused persons Razaullah and Ubaidullah were the signatories of the bank accounts and withdrawn millions of rupees which was hard earned money of case affectees.

NAB is actively pursuing the case and more alarming facts are surfacing. The accused persons will be produced before the Honorable Accountability Court Peshawar for securing custody. In the supervision of Chairman NAB Qamar Zaman Chaudry, looted money is being recovered from corrupt individuals and returned to the affectees.

 

 

 

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