It transpired during proceedings that the accused in connivance with his cronies lured innocent public to invest in their fake Mudarraba business in the name of M/S Al-Quresh Enterprises, Al-Andauls Trading FZC which is non-registered, untraced companies / firms in Pakistan and promising exorbitant profit to the public on their investments. Thus the accused person

defrauded the general public and deprived them of their hard earnings.

Accused Abdul Aziz will be produced before Accountability Court Peshawar for his remand into NAB KP

custody as per law. In view of Chairman NAB Justice Javed Iqbal’s vision to recover looted money from

corrupt elements and to return rightful affectees as per law. Director General NAB KP Brig (R) Farooq Naser Awan,

assured rightful affectees that NAB (KP) is committed to nab corrupt elements and will continue its efforts

in order to ensure the return of looted money from the culprits to its rightful owners.