PESHAWAR - National Accountability Bureau (NAB) Khyber Pakhtunkhwa has initiated an inquiry against Xpert business consultants in provincial metropolis on charges of cheating public.
The NAB in its initiative has stated inquiries against such officials and consultants at Cantonment Plaza, Peshawar Cantt & Town Center Abdara Road, and University Road, Peshawar on charges of cheating public at large.
According to details, the accused persons were running a firm known as Xpert Business Consultants , providing loans and other services and had obtained advance money on the pretext of opening files and insurance policy from a large number of persons and also given cheques to them which on presentation in the bank were dishonoured.
Thus, the accused defrauded a number of persons and obtained money through fraudulent means.
An FIR against the accused persons was also lodged with the Police Station, University Town, Peshawar on the application of affectees. Complaints are being received at NAB (KPK).  Those who invested their money with the company are asked to submit their claims with NAB (KPK) supported by the proof of their claims