Over Rs. 2 Billion Fraud, NAB Balochistan files reference against Kashif Qamar, 10 others
NAB completed investigation and filed reference against all accused
By Our Staff Reporter
QUETTA: The National Accountability Bureau (NAB) on Thursday filed a reference against the owner of ThreeAlliance, Kashif Qamar, and 10 others in a fraud case of over 2 billion rupees on Thursday. The accused had fraudulently collected money from people in Quetta and other parts of Balochistan.
NAB Balochistan completed the investigation and filed a reference against all 11 accused including the owner of ThreeAlliance, Kashif Qamar, a statement issued by spokesman NAB said. NAB has urged upon the people who have suffered losses in ThreeAlliance to submit their claims.
NAB has however arrested one accused Nadeem Jaga after the cancellation of bail from the Balochistan High Court (BHC). On masses complaints, the DG NAB Balochistan, Farmanullah Khan had formed an investigation team to probe into the mega fraud.
The investigation team worked hard and completed all investigation and subsequently a reference was filed against all 11 accused including the mastermind Kashif Qamar.