NAB (KP) arrests Ubaid Ullah & Razaullah in cheating public at
Chitral Times Report
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signatories of the bank accounts and withdrawn millions of rupees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