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-   -   NAB recovers Rs5.7m, gold from bakery in Quetta (https://hameed.nwar.uk/vb/showthread.php?t=1940606)

ahlam1399 05-22-2016 04:25 AM

NAB recovers Rs5.7m, gold from bakery in Quetta
 
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).

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