LAHORE: The National Responsibility Office on Saturday WhatsApp groups for the convenience of the plaintiffs.
The general director of Lahore de NAB (DG) Ihtiram Dar celebrated his first public hearing since he assumed the position. The open session attracted 350 victims of Ponzi schemes and illegal housing societies.
Among the plaintiffs were investors entangled in financial scandals, including the scandal of the main zone, the scandal of unique solar panels, the forreal merchants and several other fraudulent investment companies.
In addition, the victims of the housing sector linked to the Omega Housing Society, Al-Rehman Garden Phase-IV, Grand Avenue Housing, Pak-Arab Housing and Formanites Housing Society were also present. Talking to the victims, the DG said that instructions had been issued to prioritize cases of mega fraud and guarantee rapid relief for those affected.
Launches WhatsApp groups for the convenience of the plaintiffs
He said that an open doors were being operated to help citizens and WhatsApp groups opened to keep the victims informed about their cases to improve communication and maintain transparency.
During the session, the victims of a Scandal investment company revealed that the scammers had exploited the names of the famous medical stores on social networks, attracting the public with promises of high yields.
In response, the DG ordered an immediate publication of journalistic advertisements against company management.
Providing an update on the Prime Zone scandal, the head of NAB Lahore announced that the investigation had concluded in a limited period of time, however, formal approval has also been sought for reference to be presented in the Court of Responsibility during the Next week.
In addition, he revealed that NAB had also coordinated with the Federal Research Agency (FIA) to issue red orders for the main suspect, Imran. His arrest through Interpol would represent a significant advance in the case.
For the victims of the Case of Foru Real Traders, DG Nab Lahore stressed that from October 2024 to date, statements of more than 1,000 affected had been recorded.
In addition, he told victims that all suspects had been placed on the output control list (ECL), effectively avoid The case reaches its logical conclusion. Without delay, said Nab Lahore DG.
Posted in Dawn, February 2, 2025
