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    NAB (KP) arrests Chinar Gul owners of M/S Rifha and Zohaib Associates  and Muhammad Arif In Rs. 800 million cheating scam

    Chitral Times Report

     

    ISLAMABAD: NAB Khyber Pakhtunkhwa arrested accused Chinar Gul Owners of M/S Rifha and Zohaib Associates and his partner Muhammad Arif allegedly involved in more than Rs 800 million cheating public at large under the garb of investments, illegal housing schemes and commercial plaza.

     

    As per details, the accused Chinar Gul alias Hamza Owners of M/S Rifha and Zohaib Associates and his partner Muhammad Arif have lured general public to invest in different business such as investments, housing schemes at attractive sites in Mardan, Peshawar and shops in commercial projects such as Bajaur Tower Rawalpindi by depicting these projects as lucrative businesses with the promise of huge returns. The accused persons after lapse of considerable time did not provide any returns, plots and shops to any of the affectee.

     

    The accused person will be produced before the Accountability Court Peshawar for obtaining their physical remand. Investigations are underway, more facts are about to surface and more arrests are likely to be made. Affectees are advised to submit their claims to NAB. National Accountability Bureau requests the general public to be wary of such fraudulent businesses.

     

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