NAB arrests forex scam accused

 Karachi (NNI): The main accused Kashif Bashir S/o Bashir Ahmed Siddiqui involved in a forex scam has been arrested by NAB Sindh from Mirpurkhas. The intelligence team of NAB Sindh tracked the accused who was hiding in Mirpurkhas. Kashif Bashir in connivance with others committed the offence of cheating on the pretext of fake forex trading through his company M/s Pantacon Financial Services. He would take deposits from clients, in rupees as well as in dollars, by inducing the public at large for promised fake profits. He collected US $53,483 and Rs. 1.3 million from the clients and embezzled the amount.  In the case of Ex-Project Director WAPDA Hyderabad, (Left Bank Outfall Drainage, LBOD), NAB Sindh arrested one of the absconding accused Seche Dino khaskhali from Mirpurkhas.

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