Peshawar: The owner of a fraudulent housing scheme and commercial project in Mardan and Peshawar, Zohaib Garden and Zohaib Commercial Complex, has been arrested by the National Accountability Bureau (NAB), according to a news report. It is being said that the owner and other co-accused persons had attracted the general public with flashy and attractive advertisements to invest their money in a fake project.
The project, Zohaib Garden is located on Jail Road Mardan, and Zohaib Commercial Complex is located in Peshawar. More than 105 people had invested in the project because of these advertisements. A prior reference had also been filed against the owner in the accountability court. In another case, however, he has now been declared a proclaimed offender and granted a 12-day physical remand to the NAB for investigation.