KP NAB recommends references against Double Shah, others

The Regional Board Meeting (RBM) of National Accountability Bureau Khyber Pakhtunkhwa was held under the chairmanship of Brigadier Farooq Naser Awan (retd), Director General NAB (KP) at Peshawar. The meeting was attended by Directors, Additional Directors, Case Officers, Senior Legal Consultants and other concerned officers. Several important decisions were taken in the meeting.
The board recommended filing of supplementary reference worth Rs 4.48 billion in Accountability Courts against Afzal Khaliq Alias (Double Shah) and others for corruption & corrupt practices and cheating public at large through Mudarraba business. The case is already under trial in the Accountability Court, additional claims of Rs 4.48 Billion received by 876 affected people in the instant case. The board recommended filing of reference in Accountability Courts against Arshad Pervez and Nadeem Pervez of Sky Pharmacy Peshawar for corrupt practices and cheating public at large through Mudarraba business. The accused person lured general public to invest their hard earned money in their fake Mudarraba / Medicine Business promising huge profit on their investment.
Another reference was approved against Administration of Al-Hamra Builders, Mardan. The administration of Al-Hamra Builders Mardan posed itself as an Islamic Mudarraba Company asked the general public for investment. Thus the accused person lured the general public from their hard earned money in their fake Islamic Business. Besides these, the Board recommended conversion of inquiry into investigation against Sher Alam (Private Person) and others for illegal transfer of Govt Land at Malam Jabba, Swat.
During the inquiry it was revealed that the accused Sher Alam in connivance with other accused persons fraudulently transferred 1263 Kanals land at Malam Jabba, Swat in his name through fake documents. The board also recommended conversion of inquiry into investigation against Administration of Al-Haram Model Town, Peshawar. During the inquiry it was revealed that the Administration of Al-Haram Model Town are not providing basic facilities to the residents also violated of rules and regulations of private Housing Scheme.