False business complaint NAB Karachi?
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Sorry, but we have been receiving several false reports about our office and its compliance with regulatory and legal requirements. We have been providing all required services according to the regulatory requirements, and we have never been in a position to know any wrongdoing on our part. We urge the people to trust us for our transparent, fair and honest business conduct. Our staff and associates work under high level of professionalism and are devoted to our clients’ interest. We would appreciate if our clients could share their experience, and if there are any issues, please contact us
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It is not a false complaint, I was wrongfully investigated and arrested by the Karachi NAB, on baseless allegations related to a business matter. I was a director of a private company and my name was also included in the red list. I was investigated and detained for two months without any basis. lawyer fees in karachi When I was released, I sought redress from the courts. The NAB denied to release the names of my clients and asked me to prove that they are not involved in any crime, despite there being sufficient evidence against them. However, the courts
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In 2017, I, as a lawyer, got a massive business complaint from a foreign client of mine. This complaint was so big and bad that it took me around three months to get out of this mess. I started with the basics. What was the nature of the business complaint and what was the sum involved? The complaint claimed that the businessman (who is a senior manager with a huge company) had diverted huge sum of money from his company’s accounts to his personal account. It claimed that this diversion was being
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The Business Complaint filed by Sham Khalid, the chairman of NAB, has been a hot topic in Karachi for days now. But the actual story is different. Karachi businessman Sham Khalid has written a complaint on behalf of his company to the National Accountability Bureau, alleging that a woman businessman stole Rs 6 million from his company’s bank account. The allegation came in the context of a controversy surrounding the “Riaz Group,” which has businesses worth Rs 10
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In our humble opinion, the current situation of False business complaint NAB Karachi is a bit of a miscommunication between the authorities, and the media in this regard. NAB Karachi, the country’s premier anti-corruption bureau, has a 25-year history, which can be traced back to 1974 under the leadership of Dr Iskander Mirza. In this time, the agency has cleared countless cases, and also arrested and released many corrupt businessmen from their illicit holdings.
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No one could imagine that such a serious problem could occur in NAB Karachi. NAB is known for its efficiency and integrity. It is one of the most respected and trusted law enforcement agencies in the world, and the lawyers in Karachi have respect for it. However, we have to mention that in January this year, there was a report that several cases of business complaint against the Karachi Stock Exchange (KSE) had been recorded by the NAB. It was reported that the Karachi stock exchange had allegedly violated the law
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A few weeks ago, I received a false business complaint from the NAB Karachi, claiming that I am the top expert lawyer in Karachi, based on a case of fraud involving a client. But this case is fictitious and cannot be verified. The letter was mailed on July 26, 2021, to a local newspaper, addressing me as “Abid Khan, the best and top expert lawyer in Karachi.” Based on that letter, I had to go through and investigate the facts of this case, which are not