UK-based crime agency recovers Rs300 million from a suspect with the help of NAB

National Crime Agency—a UK-based enforcement agency, with the cooperation of Pakistan’s anti-corruption watchdog NAB, has recovered Rs300 million from a man allegedly involved in a fraud case.

The suspect was identified as Nisar Afzal and was involved in defrauding the individuals in the United Kingdom (UK) and was already being investigated by the National Accountability Bureau (NAB) Rawalpindi.

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The Britain crime agency had recovered as many as Rs300 million from the family of the suspect after making contact with Pakistan’s anti-corruption body and exchanging the vital information pertaining to the case of fraud.

Both of the entities, aiming to curb corruption in their respective regions, show their agreement on increasing the cooperation with each other to eradicate the money laundering.

The UK-based National Crime Agency thanked the chairman of National Accountability Bureau Justice (R) Javed Iqbal and the Director-General Irfan Mangi for the cooperation in the case.

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