A meeting chaired by National Accountability Bureau (NAB) Chairman Justice (retd) Javed Iqbal was held at its headquarters on Monday, 24 News News HD TV reported.
The meeting reviewed the performance of NAB Rawalpindi chapter in fake account cases. Irfan Naeem Mangi, Director General, NAB Rawalpindi, briefed the meeting on the achievements of his team.
He said that in the case of fake accounts scam, it has recovered Rs. 33.246 billion, adding that the Bureau recovered Rs. 31.906 billion in the application transaction recovery.
He said that Rs 2.13 billion has been recovered from Syed Arif Ali and Syed Asif Mahmood while Rs 20.206 billion has been recovered from Hamad son of Kashmal Abdul Ghani, Tariq Baig, Muhammad Iqbal, Muhammad Tauseef and Amir. Siraj Shahid and Ehsan Elahi.
Nadeem Younis, CEO Messrs. Zafar Enterprises, Abdul Sattar Qureshi, Aslam Pervez Memon, Former Executive Engineer, RDD, Baldiv, Former Director Technical, RDD, Uzair Tehseen, Director Wadud Engine recovered a total of Rs. 299.27 million. Happened Services Pvt. Ltd., Muhammad Jaffer, Director Woodwood Engg Pvt. Ltd., Abdul Rashid Channa, Former Divisional Accounts Officer Ayaz Ahmed Siddiqui, addressed the meeting.
He further said that Rs 50 million was received from Shahzeb Mehmood, Zulfiqar Ali and Irshad Iqbal, Rs 11.884 million from Shafqat Mumtaz and Muhammad Abdullah. 2,129.78955 million from Zain Malik, Director, Messrs. Bahria Town Pvt. Rs. 200 million was sanctioned by Zain Malik to the Director of Messrs. Bahria Town Pvt. Ltd. 1,563.01992 million from Zain Malik; 1,563.01992 million Zen country; 31.79456 million Zen country; Another Rs 17 million was recovered from Zain Malik. 4955.95 million from Zain Malik; 82.9535 million Tara Chand, Ahmed Mastoi and Ghulam Sarwar.
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