*LAHORE – The investigation report of the National Accountability Bureau(NAB) revealed on Monday that billions were transfered to Khawaja Brothersaccounts in last few years.*
*NAB report reveals that more than Rs460 million were transferred into thebank accounts of Khawaja Saad Rafique during the span of last eight years. *
According to details, the bureau released its report in the Paragon HousingScheme scam against Khawaja Saad Rafique and his brother Khawaja SalmanRafique.
The report pointed out that Khawaja Salman Rafique and the son of NadeemZia were the directors of the Paragon city, and Rs2.096 billion werereleased in the name of both the directors.
As per the report, over 500 transactions were carried out between2010-2018. The DHA bank account of Saad Rafique received over Rs130 millionand more than Rs700 million were transferred into another account of Saad,the report added.
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Three more accounts of Saad Rafique received an amount of above Rs700million, the report further detailed that the executive builders sent overRs230 million into the bank accounts of the former railway minister.
Khawaja Brothers are currently under the custody of the NAB. The duo werearrested on Dec 11 for their alleged involvement in Paragon Housing Societyscam.
