NAB arrests Modarba Company Director
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.