National Accountability Bureau (NAB) Khyber Pakhtunkhwa on Wednesday formally filed a reference in the Accountability Court Peshawar after completion of investigation against Muhammad Sheraz Khan, an owner of Al-Moazam Traders Rawalpindi, who in the garb of Islamic mode of business, ie Mudaraba/ Musharaka Business allegedly cheated public at large and looted millions of rupees from innocent people fraudulently.
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