All Pakistan Project defrauded 12,000 people of Rs1.8b: NAB ...palestine

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The National Accountability Bureau has filed a reference against All Pakistan Project on allegations of cheating public at large and money laundering. jwplayer("jwp-outstream-unit").setup({}); The accountability bureau said Pakistan’s Securities and Exchange Commission complained about the company, which has defrauded 12,000 people of Rs1.8 billion by luring them with unrealistic returns. NAB has warned the public not to invest in the All Pakistan Project and nominated the company’s owner Malik Adam Amin Choudhry as the main accused in the case, while his father Muhammad Amin along with Faisal Ayub Khan, Jawad Ullah Adil, and Hassan Pasha have been no

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