NAB arrests chanzeb qureshi police department karachi in illegal
assets case of worth Rs. 20 million
Chitral Times Report
Peshawar: NAB Khyber Pakhtunkhwa arrested accused Chanzeb,
Official of Police Department, Sindh Karachi allegedly involved in
accumulation of illegal assets approximately Rs.20.00 Million.
As per details, the matter was brought into the notice of NAB
Khyber Pakhtunkhwa Authorities. Taking cognizance of the matter
inquiry was authorized to ascertain the real facts and collect
requisite evidence regarding moveable and immoveable properties
owned, controlled and possessed by the accused persons in their
name and in the name of their dependents.
During the course of inquiry, it revealed that the accused Chanzeb,
Official of Police Department, Sindh Karachi piled assets worth
millions of rupees in his name and in the name of his dependent.
Their illegal properties, disproportionate to known sources of
income include: -
• 3 Kanal 3 marla land at Sherwan Khord, Abbottabad.
• 2 Precious Houses at Metroville site Karachi.
• 15 Marla Commercial Plot at Abbottabad.
• 10 Maral Double Story House at Kaghan Colony Abbottabad.
• 1 Kanal 15 Maral land at Abbottabad.
Besides this the accused have invested Rs. 8.7 Million in Allied
Bank Limited Trustee Fund. Inquiry is being actively pursued; more
alarming facts are on card. The accused will be presented in the
Accountability Court for obtaining his physical remand.