PESHAWAR: Director General NAB Khyber Pakhtunkhwa Shahzad Saleem has ordered freezing of properties of accused Afzal Khaliq alias Double Shah of A.K. Forex Private Limited Wah Cantt. The suspect allegedly cheated public at large is in the garb of Islamic mode of financing i.e. Mudariba and Musharika and looted billions of rupees from innocent people through network of his agents.
The remote area of Khyber Pakhtunkhwa to central Punjab remained his area of action. Further investigations in the subject case unearthed below mentioned properties owned by Afzal Khaliq, in the name of one Rehman Uddin of District Hangu. Director General NAB Khyber Pakhtunkhwa froze the properties and it was duly confirmed by Accountability Court Peshawar on June 20, 2015.
The properties include 26 kanal 19 marla land situated in Mahal Bhuighar, tehsil Hasanabdal, district Attock and 43 kanals 9 marla land situated in Mahal Jahandad, tehsil Hasanabdal, District Attock.
Interim reference No. 1/2015, of claim amounting Rs 7.75 billion against the accused and his five co-accused including Sibtul Hassan Gallani alias Double Shah of Punjab has already been filed in the Accountability Court Peshawar and is under trial in Accountability Court No. 4, Peshawar.
It is pertinent to mention that NAB Khyber Pakhtunkhwa has already frozen below mentioned properties in the same case. Multan Edible Oil Extraction Limited, an oil extraction company in Bahawalpur comprising of 120 kanal land, 31 kanal and 12 marla land in Rawalpindi and Taxila, 795 kanal and 1 marla land in Rajanpur and 57 kanal and 14 marla land in Sailkot in the name of Muhammad Naveed Akhtar.
