ISLAMABAD: The National Accountability Bureau (NAB) Rawalpindi has arrested Dawood Khalid owners/partners of Suzuki Chaudhry Motors Rawalpindi/Islamabad.
The accused persons are allegedly involved in cheating public at large by receiving a huge amount of money from the general public in the name of showroom-pool investment for profit on a monthly-basis. The accused persons have reportedly embezzled an amount of Rs86.694 million.
In another case, NAB Rawalpindi Sub-Office Gilgit has filed a reference in Accountability Court Gilgit-Baltistan, Gilgit against the officers/officials of Forest Department. As per detail, accused Muhammad Ismail Zafar ex-conservator Gilgit, Saleem Ullah Khan Divisional Forest
Officer Astore, Qadar Dan ex-Range Forest Officer Forest Department, Maskeen Faqeer, Forest Lessee and Riaz Hakeem, Forest Lessee on the allegation of transportation of illegal cut timber from Minar Forest (C-10) and Makhley Forest (C-46) in violation of Timber Disposal Policy 2013 that resulted in a loss of more than Rs113 million to the national exchequer.
