Pakistan Muslim League-Nawaz leader and former railway Minister, Khawaja Saad Rafique and his brother Khwaja Salman Rafique seems to be in trouble as the National Accountability Bureau (NAB) has opened another case against Khawaja broithers and initiated investigation for possessing assets beyond their known sources of income. NAB has already arrested Khwaja brothers in a case pertaining to the Paragon City Housing Society scam.
“The NAB has started another probe against the Khwaja brothers for possessing assets beyond known sources of their income. Besides, the bureau is also looking into some contracts of buying locomotives during the tenure of Saad Rafique as the railways minister,” a sources said.
Earlier in a press release, NAB Lahore stated, “Accused Saad Rafique along with his benamidaar wife Ghazala Saad Rafique, brother Salman Rafique in association with Qaiser Amin Butt and Nadeem Zia established a housing project in the name of Air Avenue which was converted into a new housing project namely M/S Paragon City Pvt Limited. Record shows that M/S Paragon City is an illegal society.” “Accused in collusion, connivance and collaboration of Qaiser Amin Butt and Nadeem Zia cheated the members of public at large and obtained illegal pecuniary benefits from the funds of said illegal housing project,” it added.
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17 August, 2019