PESHAWAR – National Accountability Bureau (NAB), Khyber Pakhtunkhwa, has started a high profile inquiry against the directors of Natover Lease and Refinance Limited (NLRL), Natover International Private Limited (NIPL) and Orion Investment Company in a case of cheating public at large.
The total liability calculated against the companies in initial probe was Rs 708 million. The companies deprived hundreds of affectees of their hard earned money on the pretext of giving them exorbitant profit. Scrutiny of the record reveals that investments were made in NLRL by the complainants for getting higher returns. To establish public confidence on the companies, the investors were paid profit for some time, but later on the same were stopped and even the principal amount was not returned. Affectees have been advised to approach NAB KP for registering their claims along with supportive documents such as affidavit regarding investment in the said companies, copy of CNIC, copies of COIs, EFNs, ESDRs and RSDRs.