QUETTA: National Accountability Bureau Balochistan arrested the one of the main accused of 3 Alliance Nadeem Jagga, a fraudster of billions of rupees from the public, the accused received huge amount of money in the name of motorcycle reservation in the Three Alliance Company franchise.
QUETTA: National Accountability Bureau Balochistan arrested the one of the main accused of 3 Alliance Nadeem Jagga, a fraudster of billions of rupees from the public, the accused received huge amount of money in the name of motorcycle reservation in the Three Alliance Company franchise.
National Accountability Bureau Balochistan has asked the people to submit claims against Nadeem Jagga, owner of Murreeabad franchise.
One of the biggest financial scandals in Balochistan’s history in which billions of rupees have been fraudulently lured by the profit of the ordinary people, the recent arrests have brightened the chances of access to the main accused.
The accused was summoned to NAB for investigation but he did not appear, NAB official told and added that the accused was arrested after the Balochistan High Court expressed dissatisfaction over the bail plea of the accused.
A large number of complaints were received, alleging that the owner of 3A Alliance, Kashif Qamar, and his business partners, at different times, tried to make a profitable investment in the business and had simply escaped with billions of rupees from the public. Complaints and preliminary Investigations from NAB revealed that a company called 3A Alliance had built offices in Balochistan and Sindh, including Quetta, and received billions of rupees from the public in return for investment, even giving some profit to the investors for a while, but suddenly all offices were closed.
NAB Balochistan launched an investigation against the Three Alliance Company after receiving complaints from the public and preliminary investigation. NAB Balochistan intelligence teams raided various areas to arrest those involved in the fraud during the investigation, but the central suspects hid, a key NAB case needed in the case to avoid constant surveillance and possible arrest of the NAB Balochistan Intelligence Team.
The accused Nadeem Jagga tried pre-arrest bail, which was dismissed by a High Court judge. The accused will be remanded by presenting an accountability Court.