NAB ar­rests Mo­darba Com­pany Di­rec­tor

The Pak Banker - - NATIONAL -

The Na­tional Ac­count­abil­ity Bureau ( NAB) (KPK) on Fri­day ar­rested Mushahid Ali, Di­rec­tor MM Qureshi In­ter­na­tional (Pvt) Ltd.

The ar­rested per­son was un­der the cover of Mo­darba / Musharika Busi­ness in con­nivance with other ac­cused per­sons, cheated pub­lic at large and looted more than Rs. 500 mil­lion from in­no­cent people, said a spokesman of NAB.

NAB (KPK) has so far re­ceived claims of more than Rs. 500 mil­lion from more than 100 af­fectees, he added. Ef­forts are un­der­way to nab the other ac­cused per­sons and to re­cover each penny of in­no­cent vic­tims, he main­tained. NAB is vig­or­ously pur­su­ing all cases of Mo­darba. Af­fectees of all such Mo­darba and Musharika com­pa­nies are re­quested to ap­proach NAB au­thor­i­ties with their claims and sup­port­ing documents, he said.

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