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National Accountability Bureau arrests Naseem Gul and Kashif Zeb of Amazing Finance Company

Islamabad, March 25, 2015 (PPI-OT): NAB has arrested Naseem Gul and Kashif Zeb of Amazing Finance Company Limited Hangu who in the garb of Islamic mode of Finance i.e. Mudaraba / Musharaka Business allegedly cheated public at large and looted millions of rupees from innocent people fraudulently.

During the course of inquiry it was revealed that the accused person lured general public to invest their hard earned money in their fake company with the name of Amazing Finance Company Limited Hangu on the promise that they would be paid huge profit on their investment. The accused person after few months not only stopped paying profits but also refused to pay back original invested money of innocent people and disappeared from the scene. As per details, NAB has received claims upto Rs.30.42 Million against accused so far.

The accused will be produced before Accountability Court Peshawar for obtaining their physical remand. Any person who has any claims against Amazing Finance Company Hangu is requested to submit their claims with relevant documents to NAB Khyber Pakhtunkhwa, PDA Complex, Block – III, Phase – V, Hayatabad Peshawar without any delay.

For more information, contact:
National Accountability Bureau (NAB)
ATTATURK AVENUE G-5/2, Islamabad
Tel: +92-51-111-NAB-NAB (111-622-622)
Fax: +92-51-9214502-03
Email: chairman@nab.gov.pk, infonab@nab.gov.pk

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