Karachi, June 01, 2016 (PPI-OT):NAB (K) has arrested three (03) accused namely Ahmer Abdi, Amir Hussain and Syed Muhammad Amir Naqvi who acted as agents of AM Enterprises and NTF Traders on exorbitant commission and lured general public to invest with their companies in fraudulent schemes for high profit returns.
Moreover, it is stated that the accused persons used to directly receive money from peoples, and kept affected / investors identities and whereabouts with themselves. In return, they used to get from NTF Traders and AM Enterprises very high commission which runs into millions.
Furthermore, the claims of the Affectees are being collected and the information received from banks is being confronted with the accused who are already in custody and have withdrawn Rs.157 million and US$ 642,000/- in cash from their banks accounts. More claims will be collected and more information from banks is being received in due course of time, and it will be requested to confront the same with these three arrested accused persons.
These three accused persons namely Ahmer Abdi, Amir Hussain and Syed Muhammad Amir Naqvi as stated above are in possession on information of the victims / investors. This information is to be collected from them and the claims of Affectees are to be confronted with them. Furthermore, how much amount they actually received is also to be ascertained. Once the information gathered and confronted, more beneficiaries are to be included in the investigation on the pointation of these accused persons.
For more information, contact:
National Accountability Bureau (NAB)
Attaturk Avenue G-5/2, Islamabad, Pakistan
Tel: +92-51-111-NAB-NAB (111-622-622)
Email: email@example.com, firstname.lastname@example.org