ISLAMABAD: National Accountability Bureau (NAB) Karachi has arrested three accused for running fraudulent investment schemes and minting money from the people.
The nabbed persons have been identified as 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.
The accused persons used to receive money directly from people and kept affected/investors identities and whereabouts with themselves.
In return, they used to get high commission from NTF Traders and AM Enterprises which runs into millions.
Furthermore, the claims of the affected people were being collected and the information received from banks was being confronted with the accused who are already in custody and have withdrawn Rs.157 million and US$ 642,000 in cash from their banks accounts.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 affected people 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.
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