PESHAWAR: National Accountability Bureau (NAB), Khyber Pakhtunkhwa arrested Adil Khan, Owner of Rajgan Exchange Company (B) Pvt Ltd Peshawar who in the garb of fake business allegedly looted Rs. 60.08 million rupees so far from innocent people fraudulently.
A statement of NAB said on Wednesday here, the accused was doing business with the name of Rajgan Exchange Company (B) Private Limited dealing in sale and purchase of foreign currency notes and coins.
Head office of the company was situated at Raja Bazar, Rawalpindi. The accused person pretended himself as owner of the company and through personal marketing lured innocent people by offering higher rate of return on their investments.
Initially the accused paid Rs. 2000 to 3500 rupees per month per Lac profit to its investors regularly but by the end of year, the fake company stopped payments and refused to respond queries of investors.
The NAB asked the investors if any person who has any claims against the subject company was requested to submit claims with relevant documents to NAB Khyber Pakhtunkhwa, PDA Complex, Block III, Phase V, Hayatabad Peshawar without any delay.
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