Published On: Tue, May 15th, 2018
Published in Category: Peshawar

NAB KP Arrested fraudulent on looting simpletons people

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Peshawar: NAB Khyber Pakhtunkhwa has arrested accused Tariq Mehmood, Director Mega Shine Pvt Ltd Haripur involved in cheating public at large in garb of different fake business.

The accused Tariq Mehmood is the resident of Rawalpindi who along with other co-accused established and run different fictitious business entities in the name of Mega Shine, Mega Links, T4tradeing 1&2, World Wide Marketing etc with its offices in Islamabad, Haripur and other different cities. The accused person motivated general public to invest their hard earned money in these fraudulent businesses. Due to attractive incentives, several innocent individuals invested in these businesses. At the end the accused persons neither handed over profit to investors nor did they return principle amount and disappeared.

After cognizance by NAB, the accused absconded and avoided inquiry proceeding. Accordingly reference worth millions 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 in 2014. The accused person will be produced before the accountability Court for obtaining his physical remand.


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