The National Accountability Bureau (NAB) on Thursday arrested Dawood Khalid, Nadeem Ayub and Riaz Khalid who were partners in running Suzuki Chaudhry Motors in Rawalpindi.
The accused persons were allegedly involved in fraudulently receiving hefty amounts from a large number of people on account of showroom pool investment. The accused cheated on people by offering them profit on monthly basis. NAB has alleged that the three had looted people of Rs 86.694 million through this financial scam.