three accused of defrauding Qatari businessman

ISLAMABAD: A Qatri businessman lodged a grievance with the federal government of Pakistan this week, searching for motion towards three Pakistanis who’ve allegedly dedicated a fraud value ‘hundreds of thousands of Qatari Riyals’ in Doha.

“These three Pakistani staff in connivance with unknown accused individuals dedicated a fraud of hundreds of thousands of Qatari Riyals in Ahmad Abdul Abdul Aziz Al Neama’s firm [My Trip]—in addition they obtained illegal finance facility from Qatri banks within the identify of firm by means of faux and counterfeit signature of the businessman and his spouse—they illegally switch this embezzled quantity to Pakistan by means of deceitful manners in addition to financial institution transactions together with the United Financial institution Restricted,” revealed a confidential abstract ready by FIA Lahore workplace.

The accused people allegedly opened one other checking account of the corporate by presenting bogus paperwork and forging signatures. The three staff fled to Pakistan after committing the fraud.

“The topic case has been registered on the grievance of Mr Ahmad Abdul Aziz al Neama, a Qatar Nationwide, towards Kashif Javed and different accused (Pakistani Nationals) who dedicated a fraud value hundreds of thousands of Qatari Riyals with the complainant. The alleged offences have been dedicated by Pakistani nationals overseas, due to this fact mandatory permission might kindly be granted to research the topic case please,” Director Normal FIA Muhammad Amlish wrote to Ministry of Inside.

FIA Lahore’s abstract additional revealed that when Qatari businessman contacted the accused people for restoration of the misappropriated quantity, they not solely threatened the complainant but in addition used inappropriate language. The Qatari nationwide lodged a grievance with the federal government of Pakistan, alleging that along with his spouse, he established an organization “My Journey” in Qatar, which is registered with Restricted Legal responsibility in Qatar underneath the Ministry of Financial system and Commerce Legislation. 

Sources within the Ministry of Inside stated case bearing FIR No. 52/2017 was registered towards the accused. A joint investigation crew underneath the supervision of Deputy Director Lahore was constituted, sources additional revealed.

The Qatari businessman’s firm was established on December 10, 2009 to cope with journey businesses, tour operators, company and particular person prospects to subject resort and flight tickets inside and out of doors Qatar, by means of native and exterior journey businesses. Kashif Javed, Muhammad Yousaf Yasin, and Jahanzaib Hassan Nazir Ahmad Zubairi had been employed because the supervisor, accountant, and reservation workers respectively. 



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