The National Accountability Bureau (NAB), Rawalpindi, on Friday approved a reference in the Rs 7 billion new Mudarba case of Elixir Group. The reference has been approved against Asif Javed alias Maulana Ibrahim, the main accused in the case, Mufti Osama and nine other accused persons on charges of corruption, corrupt practices and cheating public at large in the ploy of Islamic mode of investment.
The reference has been approved by the NAB Director General of Rawalpindi exercising powers delegated to him by NAB Chairman Qamar Zaman Chaudhry under the National Accountability Ordinance (NAO) 1999.
The Regional Bureau has so far received more than 20,000 claims in this case. 14,000 claims have been registered. It is pertinent to mention here that the Regional Bureau of Rawalpindi is currently investigating 93 cases of multi-billion Mudarba scam and has so far received 40,139 claims from scam affectees. The Bureau has recovered Rs 1.691 billion and filed five references in this mega scam.
So far 16 accused persons have been arrested in Mudarba scam, including Mufti Ehsan-ul-Haq, Mufti Ibrar-ul-Haq, Hafiz Muhammad Nawaz, Moeen Aslam, Obaidullah, Mufti Shabbir Ahmad Usmani, Sajjad Ahmed, Asif Javed, Ghulam Rasool Ayubi, Muhammad Hussain Ahmed, Hamid Nawaz, Muhammad Irfan, Bilal Khan Bangash, Matiur Rehman, Muhammad Nauman Qureshi and Syed Aksheed Hussain.-PR
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