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NAB fails to file a reference against the accused involved in DHA City Scam.

http://www.awwaaz.com/images/stories/NAB fails to file a reference against the accused involved in DHA City Scam.
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Islamabad: Nab fails to file reference against the main accused of DHA City Scam. While in order to probe Rs 16 billion Scam, accountability court extended judicial remand of the owner of Globaco (Pvt) Hammad Arshad and Former Project Director, DHA City Lahore Brigadier (r) Khalid Nazir. Accountability Court Judge Khaqan Babar conducted the case proceedings. During the proceedings NAB officials told the court that preparation is being made to file a reference against the accused. It was further told that the reference would be filed in the court after the approval of the NAB chairman. The court extended judicial remand of both the accused till June 13 and ordered the filing of the reference at the earliest. According to the NAB, Hammad Arshad, CEO of Globaco, had signed a contract with DHA-EME in 2009 to acquire 25,000 kanals of land for setting up the DHA City. However, the company collected Rs 15.47 billion from the public but failed to acquire the land and issue allotment letters. NAB sources have revealed that the accused reportedly transferred the amount to his personal accounts and used it for other businesses. Brig (r.) Khalid Nazir Butt, former project director of DHA City, was accused of signing a vague contract with Globaco. NAB said Butt had allowed the company to launch the project without acquisition of the land and on the other hand master plan was not approved by the executive board of the DHA.

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  • Huma says :

    2016-06-08 01:06:40

    its been long that we last heard about this mega scam.Nab seems to be dysfunctional..


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