The National Accountability Bureau (NAB) Rawalpindi on Wednesday filed another reference in Rs 324.449 million Modaraba case of M/s Islamic Traders Private Limited in the Accountability Court. Director General NAB Rawalpindi had approved the reference against Maulana Abdullah, main accused of the case, Abdur Rehman and three other accused persons of M/s Islamic Traders (Pvt) Ltd on charges of corruption and cheating public at large with the ploy of Islamic mode of investment.
A NAB official said that NAB Rawalpindi has received more than 650 complaints from the general public, against the accused persons who have collected millions of rupees as investment in the name of Islamic investment. They paid profits for few months but now they are neither paying the profit nor returning the principal amount.
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