NAB arrests Mohammad Shoaib Manager of Al-Ahsan Multiple Business and Investment Bureau MansehraJanuary 11, 2015
Peshawar: NAB Khyber Pakhtunkhwa has arrested Mohammad Shoaib Manager of Al-Ahsan Multiple Business and Investment Bureau Mansehra who in the garb of Islamic mode of financing i.e. Mudaraba / Musharaka business allegedly cheated public at large and looted millions of rupees from innocent people fraudulently.
As per details, the accused person is involved in illegal activities with name of M/s Al-Ahsan Multiple Businesses and Investment Bureau, Mansehra. He lured general public for handing over their hard earned money on the promise that they would be given an exorbitant profit on investment.
Thereby, the accused person, accumulated huge amount from the public and after paying so-called profit for few months, stopped payment and fled from the scene later on.
NAB Khyber Pakhtunkhwa had already filed a reference in the Accountability Court Peshawar after completion of investigation against Mehmood-ul-Hassan Khan, Mohammad Shoaib, Usman Ali and Roshan Deen owners of Al-Ahsan Multiple Business and Investment Bureau Mansehra. The properties of the accused already stand frozen.