ISLAMABAD, Apr 7 (APP): The National Accountability Bureau (NAB) has instructed individuals robbed by AAA Asso
ciates to submit their compensation claims to the NAB Rawalpindi bureau within the next two weeks. Those who have already submitted claims are advised not to resubmit their applications.
According to NAB, Rawalpindi sources, the Bureau was investigating the allegations of extortion of money, fraud, cheating, and false promises perpetrated by individuals such as Fawad Bashir, Shahzad Ali Kayani, and others from AAA Asso
ciates, targeting the general public.
The Bureau is probing allegations of money extortion, fraud, cheating and false promises perpetrated by individuals like Fawad Bashir, Shahzad Ali Kayani, and others associated with AAA Asso
ciates. Their alleged activities, centered at office no. 20121 on the Second Floor of the Business Centre in Bahria Town, Rawalpindi, have targeted the general public.
The NAB has asked individuals deceived by AAA Asso
ciates with false promises to submit their claims for the return of their stolen money. These individuals are required to provide supporting documentation, including a copy of their Computerized National Identity Card (CNIC) and receipts, either via post or email within next fifteen days. This will enable the commencement of legal proceedings against the culprits.
Victims are asked to submit their claims, along with required documents, to the office of the Director General, NAB Rawalpindi, the Investigation Officer at Investigation Wing-II, National Accountability Bureau (Rawalpindi), situated at Melody, Islamabad, G-6, Civic Centre. Contact details for inquiries include Fax: 051-9220832, Phone: 051-9222064, and email: [email protected].
