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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 ....
LAHORE: An accountability court Wednesday extended judicial remand of the accused in the Fazaia Housing Society fraud case till June 7.The court extended the remand of accused M Hafeez. The National. ....
Two indicted in housing scheme fraud case National January 22, 2021 LAHORE: An accountability court on Thursday framed charges against two accused brothers including Hafeez and Saleem in Fazaia Housing Society fraud. The court after indicting the accused adjourned to February 15 for regular trial proceedings. The NAB accused Hafeez and Saleem Hanif of fraud by looting citizens in the name of the housing scheme. The NAB had received more than 1,000 claims against the accused. The accused, owners of MS Pearl De Gulf Pvt, had signed an accord with directors of PAF Estate Project for acquiring land measuring 350 acres for development of Fazaia Housing Scheme, Sargodha. ....