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