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    Ground of Arrest Awais

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    Zulfiqar ali Alvi
    This document contains the grounds of arrest for Muhammad Awais and Muhammad Sohail. Both men were involved with MNM Motorcycles Pvt. Ltd, which allegedly defrauded the public of billions of rupees in a Ponzi scheme. Muhammad Awais was the general manager and helped expand the scam, while Muhammad Sohail stated he was an agent/stockiest and helped lure investments from the public in Okara district. The investigation found that MNM Motorcycles promised high returns on investments but was not actually engaged in any motorcycle business.

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    Ground of Arrest Awais

    Uploaded by

    Zulfiqar ali Alvi
    31 views6 pages
    This document contains the grounds of arrest for Muhammad Awais and Muhammad Sohail. Both men were involved with MNM Motorcycles Pvt. Ltd, which allegedly defrauded the public of billions of rupees in a Ponzi scheme. Muhammad Awais was the general manager and helped expand the scam, while Muhammad Sohail stated he was an agent/stockiest and helped lure investments from the public in Okara district. The investigation found that MNM Motorcycles promised high returns on investments but was not actually engaged in any motorcycle business.

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    This document contains the grounds of arrest for Muhammad Awais and Muhammad Sohail. Both men were involved with MNM Motorcycles Pvt. Ltd, which allegedly defrauded the public of billions of rupees in a Ponzi scheme. Muhammad Awais was the general manager and helped expand the scam, while Muhammad Sohail stated he was an agent/stockiest and helped lure investments from the public in Okara district. The investigation found that MNM Motorcycles promised high returns on investments but was not actually engaged in any motorcycle business.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    31 views6 pages

    Ground of Arrest Awais

    Uploaded by

    Zulfiqar ali Alvi
    This document contains the grounds of arrest for Muhammad Awais and Muhammad Sohail. Both men were involved with MNM Motorcycles Pvt. Ltd, which allegedly defrauded the public of billions of rupees in a Ponzi scheme. Muhammad Awais was the general manager and helped expand the scam, while Muhammad Sohail stated he was an agent/stockiest and helped lure investments from the public in Okara district. The investigation found that MNM Motorcycles promised high returns on investments but was not actually engaged in any motorcycle business.

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    You are on page 1of 6

    GROUND OF ARREST

    Muhammad Awais S/o Naseer Ahmad (CNIC No.33102-3079067-5)


    R/o Faisalabad, Punjab
    Investigation against Management of M/S MNM Motorcycles Pvt. Ltd, and others
    Authorization No.1(61)HQ/930/NAB-L Dated 03-05-2018

    1. The instant investigation has been authorized against Management of M/s


    MNM Motorcycles Pvt. Ltd and others by the Competent Authority on the
    allegation(s) of corruption and corrupt practices by cheating members of
    public at large. Following are the grounds which prima facie necessitated the
    arrest of accused Muhammad Awais S/o Naseer Ahmad:-

    i. Accused person, in connivance with other accused persons lured the


    general public to invest in M/S MNM Motorcycles Pvt. Ltd, on the promise
    that on investment of Rs.25000 the said company will pay Rs. 36,000/- or
    a China Motorcycle after the expiry of 45x days.
    ii. As per the investigation conducted so far, the said accused was the
    general manager of the aforementioned company and received mega
    investments and incentives too. Accused played a key role in luring the
    general public in this mega scam.
    iii. The said accused played a key role in expansion of this illegal fraudulent
    business and assisted the directors of the company in defrauding
    thousands of innocent members of public at large.
    iv. It was in the knowledge of the accused that there is no motorcycle
    business at all but accused for getting illegal pecuniary benefits played a
    key role in expansion of this illegal Ponzi scam which resulted in depriving
    of 69000 persons from their hard earned money.

    Rauf Alam
    Deputy Assistant Director/Inv Officer
    NAB Lahore
    GROUND OF ARREST

    Muhammad Sohail S/o Ashiq Ali (CNIC No.35302-6058413-9)


    R/o House No.80-81, Street No.04 Tariq Colony Okara
    Investigation against Management of M/S MNM Motorcycles Pvt. Ltd, and others
    Authorization No.1(61)HQ/930/NAB-L Dated 03-05-2018

    1. The instant investigation has been authorized against Management of M/s


    MNM Motorcycles Pvt. Ltd and others by the Competent Authority on the
    allegation(s) of corruption and corrupt practices by cheating members of
    public at large. Following are the grounds which prima facie necessitated the
    arrest of accused Muhammad Sohail S/o Ashiq Ali:-

    i. Accused person, in connivance with other accused persons lured the


    general public to invest in M/S MNM Motorcycles Pvt. Ltd, on the promise
    that on investment of Rs.25000 the said company will pay Rs. 36,000/- or
    a China Motorcycle after the expiry of 45x days.
    ii. As per the investigation conducted so far, the said accused stated himself
    as the agent / Stockiest of the aforementioned company and received
    mega investments and incentives too. Accused played a key role in luring
    the general public in this mega scam.
    iii. The said accused is the Manager/ Stockiest of District Okara Office of the
    aforementioned company and the company has defrauded more than 10
    Billion rupees from the general public as per the findings of investigation.

    Rauf Alam
    Deputy Assistant Director/Inv Officer
    NAB Lahore

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