PESHAWAR: NAB Khyber Pakhtunkhwa has frozen Rs1.5 billion worth properties of accused Afzal Khaliq alias Double Shah of A.K. Forex Private Limited Wah Cantt.
The accused has been cheating public through his business of Mudariba/ Musharika and looted billions of rupees from innocent people mainly from remote area of Khyber Pakhtunkhwa to central Punjab.
During the course of physical remand, the accused revealed the following properties in the name of Afzal Khaliq and Muhammad Naveed Akhtar.
The properties include Edible Oil Extraction Limited, Company Bahawalpur existing on 120 Kanal Land, 31 Kanal and 12 Marla land in Rawalpindi & Taxila, 795 Kanal and 1 Marla Land in Rajanpur, Punjab Province. 57 Kanal and 14 Maral land in Sailkot.
The accused Afzal Khaliq has already been arrested and presently in Central Jail Peshawar.
