PESHAWAR: The National Accountability Bureau (NAB) arrested accused Fazal Hadi, an official of C&W Department, Upper Dir, on Wednesday who was allegedly involved in accumulation of illegal assets worth Rs52.7million.
The matter was brought into the notice of the NAB Khyber Pakhtunkhwa authorities through several sources.
Taking cognizance of the matter, an inquiry was authorized to ascertain the real facts and collect required evidences regarding the movable and immovable properties owned by the accused in his name.
During the course of Inquiry, it revealed that accused Fazal Hadi belongs to a middle class family of Mingora of Swat.
The accused piled assets worth millions of rupees in his name and the assets were disproportionate to his known sources of income follows as 01 * House at Rung Mohallah, Mingora Swat. 01* Plot measuring 1500 sq. ft at Rung Mohallah, Mongora Swat. 04* Houses at Landi Kas near Khwar Masjid, Mingora Swat. 01* 3 story building at Rung Muhallah near Dispensary. Purchased house measuring 1818 sq. ft at Landi Kas, Mingora Swat. 5 Marla, Zone-1, Regi Model Town Peshawar.
Purchased land measuring 6468 sq. ft at Mohallah Mera, Swat. 01* Plot at Rahimabad, Mingora Swat.
01*Plot at Shareefabad, Mingora Swat.
01*House at Shahab Nagar, Mongora Swat.
01 * House at Gul Kada, Saidu Shareef ,Tehsil Babuzai, Swat.
The NAB KP official informed Customs Today that the accused will be presented before the Accountability Court for obtaining his physical remand into NAB’s custody.
He added that the NAB is keenly looking into the records and will also refer the case to the Federal Board of Revenue (FBR) when they show further links of fraud with national exchequer.
