ahlam1399
05-22-2016, 04:25 AM
Mushtaq Raisani case
QUETTA: In a**ther development in Mushtaq Raisani’s mega corruption case, the Balochistan National Accountability Bureau (NAB) has recovered Rs57 million, gold, foreign currency and property papers from a bakery in Quetta.
According to a NAB spokesperson the raid was conducted on Samungli Road on a tip-off provided by contractor Assad Shah.
During the interrogation Shah has also revealed that a prominent personality deposited millions of rupees in his chef’s account.
A**ther alleged facilitator in the case has revealed that he had sent more than Rs500 million to Dubai through hundi.
After the latest revelations the anti-corruption watchdog has expanded the scope of investigation and more arrests are likely within the next few days.
Balochistan Finance Secretary Mushtaq Raisani was arrested from his ****** at the civil secretariat on May 6 after NAB officials raided his residence and recovered cash amounting to Rs630 million and jewellery worth nearly Rs40 million.
Other accomplices Sohail Majeed, Assad Shah and Khaliqabad Assistant Account ******r Nadeem Iqbal were arrested after interrogation from Raisani.
On the other hand NAB has also issued three summons to Balochistan finance adviser Khalid Langove however he has been granted 15-day bail before arrest by the Islamabad High Court (IHC).
http://feeds.feedburner.com/~r/com/cwEr/~4/w_6IcYZ9fPg
أكثر... (http://feedproxy.google.com/~r/com/cwEr/~3/w_6IcYZ9fPg/121859-NAB-recovers-Rs57m-gold-from-bakery-in-Quetta)
QUETTA: In a**ther development in Mushtaq Raisani’s mega corruption case, the Balochistan National Accountability Bureau (NAB) has recovered Rs57 million, gold, foreign currency and property papers from a bakery in Quetta.
According to a NAB spokesperson the raid was conducted on Samungli Road on a tip-off provided by contractor Assad Shah.
During the interrogation Shah has also revealed that a prominent personality deposited millions of rupees in his chef’s account.
A**ther alleged facilitator in the case has revealed that he had sent more than Rs500 million to Dubai through hundi.
After the latest revelations the anti-corruption watchdog has expanded the scope of investigation and more arrests are likely within the next few days.
Balochistan Finance Secretary Mushtaq Raisani was arrested from his ****** at the civil secretariat on May 6 after NAB officials raided his residence and recovered cash amounting to Rs630 million and jewellery worth nearly Rs40 million.
Other accomplices Sohail Majeed, Assad Shah and Khaliqabad Assistant Account ******r Nadeem Iqbal were arrested after interrogation from Raisani.
On the other hand NAB has also issued three summons to Balochistan finance adviser Khalid Langove however he has been granted 15-day bail before arrest by the Islamabad High Court (IHC).
http://feeds.feedburner.com/~r/com/cwEr/~4/w_6IcYZ9fPg
أكثر... (http://feedproxy.google.com/~r/com/cwEr/~3/w_6IcYZ9fPg/121859-NAB-recovers-Rs57m-gold-from-bakery-in-Quetta)