PESHAWAR - NAB Khyber Pakhtunkhwa on Friday arrested another accused Jamil Ahmad, ex-employee, State Bank of Pakistan, who in the garb of Islamic mode of financing Mudaraba and Musharaka Business allegedly cheated public at large and looted millions of rupees from innocent people fraudulently.
As per details, the accused Jamil Ahmad who is also a former employee of the State Bank of Pakistan in connivance with others collected money from general public in the name of Mudaraba and Musharaka Business by offering them high rate of return. But later on, neither profit nor principal amount was returned to the investors.
The NAB has already arrested Shahid Ahmad Khan, Sajahad Gul, and Muhammad Hussain in the instant case and they are now in judicial custody. Furthermore, NAB Khyber Pakhtunkhwa received claims of millions of rupees against the accused persons so far.
Any person who has any claim against Jamil Ahmad or Galaxy Star Company Limited is advised to submit his claim with relevant documents to NAB KP without any delay. The accused will be produced before Accountability Court Peshawar tomorrow for obtaining his physical remand.