Chitral Times Report
PESHAWAR: NAB Khyber Pakhtunkhwa arrested accused Amjad Ali, owner of Zohaib Gardan, Mardan involved in corruption & corrupt practices cheated public at large on the pretext of fake housing scheme.
As per detail, the accused Amjid Ali Khan along-with other co-accused persons enticed and motivated general public through attractive advertisements to invest their hard earned money in fraudulent housing scheme “Zohaib Garden” at Jail road Mardan, and Zohaib Commercial Complex in Mardan and Peshawar. Due to attractive incentives, 105 innocent individuals invested in these projects. At the end the accused persons neither handed over possession to investors nor did they return the money.
It merits to mention here, that after cognizance by NAB the accused absconded and avoided inquiry proceeding. Accordingly reference amounting to Rs. 62.378 million has been already filed against the accused persons in the accountability court, which is under trial. The Accountability Court declared the accused person as proclaim offender. The Accountability Court granted 12 days physical remand into NAB custody.
Affectees of the scams are advised to approach Office of the Director General, National Accountability, Khyber Pakhtunkhwa, PDA Complex, Block – III, Phase – V, Hayatabad Peshawar for registering their claims during office hours .
