NAB recovers Rs 5.7 million from Quetta bakery
In one other improvement within the Mushtaq Raisani’s mega corruption case, Balochistan Nationwide Accountability Bureau (NAB) on Saturday recovered Rs 5.7 million, gold, overseas forex and property papers from a bakery in Quetta.
In response to NAB spokesperson, the raid was carried out on Samungli Street on a tipoff offered by contractor Asad Shah. Throughout the interrogation, Shah has additionally revealed that a distinguished character deposited tens of millions of rupees in his chef’s account.
One other alleged facilitator within the case has revealed that he had despatched greater than Rs 500 million to Dubai by means of hundi. After newest revelations, the anti-corruption watchdog has expanded the scope of investigation and extra arrests are probably inside subsequent few days.
Balochistan Finance Secretary Mushtaq Raisani was arrested from his workplace at civil secretariat on Could 6 after NAB officers raided his residence and recovered money amounting to Rs 630 million and jewelry value almost Rs 40 million.
Different accomplices Sohail Majeed, Asad Shah and Khaliqabad Assistant Account Officer Nadeem Iqbal had been arrested after interrogation from Raisani.
However, NAB has additionally issued three summons to Balochistan Finance Advisor Khalid Langove, nonetheless, he has been granted 15-day bail earlier than arrest by the Islamabad Excessive Courtroom (IHC).
Source : Aaj TV