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The National Accountability Bureau (NAB) has recovered 75,000 Deutsche mark and handed over to German national. According to details, Dirk Nienabar a German national filed a complaint with NAB Sindh in August, 2005 through his attorney Zia-ur-Rehman, pleading that a Pakistani National Zahid Ali Khan had cheated him for a sum of mark by having negotiated fake export documents, causing disrepute to Pakistan.
During the course of NAB investigation it was revealed that the said fraud occurred in the year 2001 and due process of law had been initiated at that time by the said complainant but all efforts went in vain.-PR

Copyright Business Recorder, 2008

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