PESHAWAR: NAB Khyber Pakhtunkhwa arrested accused Fiaz Ali Shah, serving Deputy Chief Mechanical Engineer (BPS-19) of Pakistan Locomotive Factory, Risalpur. He is allegedly involved in accumulating assets beyond known sources of his income worth millions of rupees.
As per details, the matter was brought into the notice of NAB Khyber Pakhtunkhwa authorities. Taking cognizance of the matter, an inquiry was launched to ascertain the real facts and collect requisite evidence regarding movable and immovable properties owned, controlled and possessed by the accused on his own name and in the name of his dependents.
The inquiry revealed that the suspect, during his service in Pakistan Locomotive Factory, Risalpur, accumulated huge assets disproportionate to his known sources of income which include two plots of one kanal each at Staff Road, Risalpur Cantt, two plots of one kanal each at Sheikh Maltoon Town, Mardan and ownership of a CNG Station namely Mardan Ways on Nowshera Road Mardan.
Besides, he owns three kanal and three marlas commercial plot on Malakand Road, Mardan utilized for the establishment of Gas Tech CNG station and Sky Ways Bus Stand, owns 10 kanal 7 marlas commercial plot at Bagh-e-Arum, Nowshera, owns 16 kanal 8 marlas agriculture land in Mardan and also owns CNG Station namely Cantt CNG Services on Bank Road, Mardan.
NAB Khyber Pakhtunkhwa actively pursuing the case and more properties are expected to be unearthed. The accused will be produced before the accountability court for obtaining his physical remand into NAB custody.