National Accountability Bureau (NAB) Khyber Pakhtunkhwa arrested Saeed Khan Alias "Kala," Patwari of Revenue Department Peshawar. The accused accumulated huge assets amounting to Rs 16.927 million both moveable and immovable disproportionate to his legal sources of income.
The accused person has Benami property of 9 Kanal 10 Marla of and in his village in the name of his mother. He later transferred the same to his brothers' name and then to himself. Later, on he constructed a house with the cost of Rs 2.380 million.
Furthermore, the accused wife received a Bungalow worth Rs 2.500 Million situated in Momin Town from her mother with no justification of transaction with him. The accused has Benami motor car XLI 1300 CC purchased in 2008 in the name of his mother and also millions of rupees has been credited to the accounts of the accused from different sources and his wife which he failed to justify.
Moreover, NAB Khyber Pakhtunkhwa today arrested Qazi Muhammad Abu Bakar of Islamic Investment Company Limited who in the garb of Islamic mode of business ie Mudaraba/Musharaka Business allegedly cheated public at large and looted Rs 47.11 million rupees from innocent people fraudulently.
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