Khawaja Saad Rafique and Khawaja Salman Rafique Called by NAB

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By Anahita Zurvan

Rafique brothers, Khwaja Saad and Khwaja Salman, have been called in by NAB on 22nd of March and 26th of March, respectively, in Ashiana and Paragon Housing scam.

Earlier, officials of the National Accountability Bureau (NAB) on 1st of March 2018 Thursday has raided the office of Paragon City (Pvt) Ltd. and took several files and laptops in their custody.

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khawaj Salman Rafique

The raid was carried out in relation to the unfloding probe against the suspected irregularities in Ashiana Housing Scheme.

Sources privy to anti-graft watchdog mentioned that NAB has expanded the ongoing investigation against massive financial corruption in Ashiana and Paragon Housing Scheme and LDA City projects. Important to note here that the team of the NAB remained inside office of Paragon City (Pvt) Ltd on 1st of March for more than two hours, and took many important documents in their custody.

Irrespective of several summons previously delivered, CEO of the aforementioned real estate conglomerate failed in appearing before the anti-graft watchdog and also did not submit the record as per requirement.

In the same connection, Mr Asad Kharral, the Chairman Center of Investigation Journalism, was also called up by NAB to share information regarding Paragon City (Pvt) Ltd.,with Assistant Director, Mr. Zavar Manzoor, at NAB Complex, Thokar Niaz Baig.

 

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