LAHORE: The investigation report of the National Accountability Bureau (NAB) revealed on Monday that more than Rs460 million were transferred into the bank accounts of Khawaja Saad Rafique during the span of last eight years.
According to details, the bureau released its report in the Paragon Housing Scheme scam against Khawaja Saad Rafique and his brother Khawaja Salman Rafique.
The report pointed out that Khawaja Salman Rafique and the son of Nadeem Zia were the directors of the Paragon city, and Rs2.96 billion were released in the name of both the directors.
As per the report, over 500 transactions were carried out between 2010-2018. The DHA bank accounts of Saad Rafique received over Rs130 million and above Rs700 million were transferred into another account of Saad, the report added.
Three more accounts of Saad Rafique received an amount of above Rs700 million, the report further detailed that the executive builders sent over Rs230 million in bank accounts of the former railway minister.
Khawaja Brothers are currently under the custody of the NAB. The duo were arrested on Dec 11 for their alleged involvement in Paragon Housing Society scam.
The anti-graft watchdog had launched an investigation into the alleged scam in November last year after a number of victims staged protests and held a press conference at the Lahore Press Club against the fraud committed by the housing society.
The post Saad Rafique’s account received Rs460 mn since 2010: NAB’s report appeared first on ARYNEWS.
from ARYNEWS http://bit.ly/2LT5c6l
via IFTTT
Hello, my name is Mohammad Faisal. I'm a 18 year old student and i belobgs to Pakistan.
No comments:
Post a Comment