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Housing scam accused remand extended


Housing scam accused remand extended
June 12, 2021
LAHORE:An accountability court Friday extended seven-day judicial remand of M Hafeez, the accused in the Fazaia Housing Society.
The court has summoned more prosecution witnesses for the next hearing to record their statements. The National Accountability Bureau accused Hafeez of fraud by robbing citizens in the name of the housing scheme. He is brother of accused Saleem Hanif, who is already under custody. The NAB had received more than 1,000 claims against both. The owners of MS Pearl De Gulf (Pvt) had signed an MoU with the directors of Estate Project of PAF for acquiring land measuring 350 acres for development of Fazaia Housing Scheme, Sargodha. However, the accused without acquiring the land, illegally sold plot files to the general public and allegedly collected billions. The accused sold plot files without taking any approval from the PAF administration. The accused transferred 136 acres in the name of Fazaia ....

Saleem Hanif , National Accountability Bureau , Fazaia Housing Society , Fazaia Housing , Estate Project , Fazaia Housing Scheme , சலீம் ஹனிஃப் , தேசிய பொறுப்பு பணியகம் , எஸ்டேட் ப்ராஜெக்ட் ,

Judicial remand of ex-SSP extended


June 11, 2021
LAHORE: An Accountability Court on Thursday extended judicial remand of former SSP Junaid Arshad until June 24, an accused of making assets beyond means. The jail authorities didn’t produce the accused before the court due to his ill health. The court has also directed the hospital concerned to provide medical record of the accused. ....

Junaid Arshad , Accountability Court On , ஜுனைட் அர்ஷத் , பொறுப்பு நீதிமன்றம் ஆன் ,