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    August 18, 2016

Detail

 

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.

 

 

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