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NAB arrested 3 accused for running fraudulent investment schemes arrested 3 accused for running fraudulent investment schemes
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Karachi: NAB Karachi has arrested 3 accused. NAB sources have confirmed that Mr. Abdi, Amir Hussain and Syed Muhammad Amir Naqvi acted as agents of AM Enterprises and NTF Traders on exorbitant commission and lured general public to invest in their companies in fraudulent schemes for high-profit returns. Moreover, it is stated that the accused persons used to directly receive money from people and kept affected/investors identities and whereabouts with themselves. They used to prey people in order to get high commission from NTF Traders and AM. It is further revealed that this gang of 3 has withdrawn Rs 157 million and US$ 642,000 are found in their banks accounts. The three accused persons are in NAB’s possession on complaints which were filed by the victims.

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