Peshawar: NAB Khyber Pakhtunkhwa today formally filed a reference of Rs.47.11 Million in the Accountability Court Peshawar after completion of investigation against Qazi Mohammad Abu Bakar, Qazi Mohammad Naeem, Abdul Basit, Abdur Rehman Shoaib and Zeeshan Firdous owners of Islamic Investment Ltd, who in the garb of Islamic mode of business i.e. Mudaraba / Musharaka Business allegedly cheated public at large and looted millions of rupees from innocent people fraudulently.
NAB Khyber Pakhtunkhwa has placed names of the accused persons on Exit Control List (ECL). Zeeshan Firdous of Islamic Investment (Pvt) Ltd had already arrested and presently in judicial lock-up. 95 affectees of the scam have so far registered their claims.
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