NAB Khyber Pakhtunkhwa has initiated inquiries against Maulana Saeed-ul-Wahab of Mardan and Komail Khan of Mingora Swat. The two in the garb of Modaraba business cheated public of their hard earned money. As per details, the accused Maulana Saeed-ul-Wahab and Komail Khan lured general public in investing their hard earned money in their fake Modaraba business on the promise that they would be paid huge profits on their investments.
The accused after few months not only stopped paying promised profits but also refused to pay back original investments of innocent people and disappeared from the scene. Affectees of the scam are advised to approach Office of the Director General, National Accountability, Khyber Pakhtunkhwa, PDA Complex, Block - III, Phase - V, Hayatabad Peshawar for registering their claims during office hours.