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    September 26, 2016

Detail

 
Assets beyond means
NAB arrests Tariq Awan Secretary WWB in illegal assets case worth rs. 354.920 million

Chitral Times Report

PESHAWAR: NAB Khyber Pakhtunkhwa arrested accused Tariq Awan, Ex-Secretary Worker Welfare Board (WWB) Khyber Pakhtunkhwa allegedly involved in accumulation of illegal assets worth Rs. 354.920 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 in his own name and in the name of his dependents etc.

During the course of inquiry it was revealed that the accused Tariq Awan Ex-Secretary WWB acquired illegal assets while he remained posted on key post of Secretary WWB. The accused Tariq Awan purchased the following precious movable properties which is disproportionate to his legal sources of income: -

1. 306 Kanal 10 Marla Precious land at Band Korai, D.I.Khan.
2. 726 Kanal Land and 5 Marla Land at Ketch, D.I.Khan.
3. Agro Oil factory measuring 30 Kanal, Rakh Mandra, D.I.Khan.
4. 200 Kanal land at Rakh Band Korai, D.I.Khan.
5. 182 Kanal Costly land at Qayum Nagar, D.I.Khan.
6. 83 Kanal 8 Marla Land at Sheikh Raju, D.I.Khan.
7. Plaza on plot measuring 12 marla at Khamboh, Peshawar
8. 40 Kanal precious land at mauza Jandala, Islamabad.
9. Luxury bungalow at Defence Housing Scheme, D.I.Khan.
10. 12 Marla Kamboh, Peshawar.
11. Precious Flat at Dean Apartment Afzalabad, Peshawar.
12. 14 Marla plot at Maira Hyderabad, Peshawar.
14. 1 plot at Regi Model Town Peshawar.
15. 6 Marla plot, Mahal Terai, Peshawar.
16. House at Gali Loharan Wali, D.I.Khan
17. Valuable Apartment at Fortune Residency, Sector F-11, Islamabad.
18. 6 Marla plot at Garhi Rahim Daad, Peshawar.
19. 18 Marla plot at Tehkal Bala, Peshawar.
20. 2 Kanal 4 marla Land Sheikh Raju, D.I.Khan.
21. 04 Commercial Shops at Spinzer Market, D.I.Khan.
22. 20 Marla plot at at Kamboh, Peshawar.
23. 9 Precious commercial shops at 1st Floor, Gold Tower, Peshawar.
24. 1.3 KG Gold.

It merits to mention here that accused Tariq Awan Ex-Secretary WWB has already been arrested by NAB Khyber Pakhtunkhwa involved in corruption and embezzlement of funds in WWB fraudulently.

The accused will be presented before Accountability Court for obtaining his physical remand.
 

 

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