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Perth
November 20, 2019
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Business Pakistan

NAB ready for another big bang against scammers

ISLAMABAD: National Accountability Bureau (NAB) has decided to submit two more references in Mudarba Fraud scandal.


According to the NAB spokesperson, investigations are under process against people who are involved in Mudarba scandal.

Spokesman further said that the first reference will be against Ghulam Rasool Ayubi, Muhammad Imran, Hussain Ahmed and Muhammad Khalid have been involved in Rs. 2950million fraud, while the second one will be against Shabeer, Sajjad, Tariq, Raja Babar, Zaib Malik, Faisal Sultan, Qamar Shahzad, Saifurrehman, Adil and Fayaz in fraud of Rs. 49million.

After receiving more than 2800 complaints against culprits NAB is investigating more than 80 cases in Rawalpindi Mudarba Scandal.