National Accountability Bureau (NAB) Khyber Pakhtunkhwa arrested Tehsin Ullah Manager NIB Bank, Ijaz Hussain and Ghulam Rasool owners of the land on the not confirmation of BBA from Peshawar High Court (PHC).
They are allegedly involved in corruption and corrupt practices and kickback / commission in acquisition of 840 Kanal Land for Worker Welfare Board (WWB) construction of labour complex at Mouza Shahi Bala District Peshawar, thus causing huge loss of Rs. 200 million to provincial exchequer.
During the course of inquiry, it was revealed that accused Tehsin Ullah remained relationship manager and afterwards branch manager of NIB Bank, Shoba Chowk, Peshawar City in the year 2012-13.The accused in connivance with other co-accused person operated different dormant bank accounts in order to circulate the bribe money.
The accused aided, abetted and facilitated other accused persons in smooth transfer of bribe / kickbacks money. The accused in connivance with other accused persons opened fake / fraudulent bank accounts, wherein the bribe / kickbacks amount was deposited and was further withdrawn in cash or transferred to relatives of other accused persons.
The bank accounts of Ibn-e-Amin, Saleem Khan and Mian Fazal Subhan were being operated by accused Tehsin Ullah in order to hide the trail of money.—APP