NAB arrests 43 in Modaraba scams, recovers Rs 568.82m

Staff Reporter

Islamabad—National Accountability Bureau (NAB), Rawalpindi has arrested 43 persons in Modarba/Musharka cases and recovered Rs 568.82 million from accused. Chairman NAB, Qamar Zaman Chaudhry, who chaired a meeting held here on Friday was informed about current status of multi-billion Modaraba scandals and recovery made so far.
In a briefing, Director General NAB, Rawalpindi said the apprehended persons included Ghulam Rasool Ayubi, Hussain Ahmed, M. Khalid, Muhammad Nauman Qureshi, Adil Butt, M. Ejaz, Muhammad Irfan, Hamid Nawaz, Mufti Shabbir Usmani, Sajjad Ahmed, Salah ud Din, Khan Muhammad, Muhammad Ihsan, Hanif Khan, Mufti M. Ehsan ul Haq, Muhammad Ibrar ul Haq, Obaid Ullah, Hafiz Muhammad Nawaz, Wajid Ali, Hafiz Mukhtiar Khan, Muhammad Osama Abbasi, Umair Ahmed, Muhammad Bilal Afridi, Ibrahim Al Shoraim, M. Aqeel Abbasi, M. Osama Qureshi, Saifullah, Nazir Ahmed, Muhammad Idrees, Abdul Malik, Irshad Ullah Jan, Fazal Subhan, Asif Javed (Alias Molvi Ibrahim, Rashid Minhas, Mufti Muhammad Saqib, Muhammad Wali, Shams ur Rehman, Muhammad Yasir, Hussain Ahmed Deshani, Mati ur Rehman, Mufti Saqib, Ejaz Anwar and Bilal Khan Bangash.
The meeting was informed that there were total 29 cases in Modaraba scams including one inquiry and 28 references filed in respective Accountability Courts which included inquiry against Akbar Khan Assistant Director, Elixir Group underway at NAB Rawalpindi/Islamabad Bureau while 28 corruption references have been filed.

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