
It added that the accused may be recalled for questioning if the need arose and that the bureau had received commitments from various RPPs to return the defrauded amount within the coming days. Separately, the press release stated that NAB Rawalpindi had initiated an inquiry against UNAICO Pakistan, which according to a report by the State Bank of Pakistan, was involved in illegal multi-level marketing.
All bank accounts belonging to the company and its director, Atif Kamran, have been frozen.
Published in The Express Tribune, May 5th, 2012.
COMMENTS
Comments are moderated and generally will be posted if they are on-topic and not abusive.
For more information, please see our Comments FAQ