ISLAMABAD – The National Accountability Bureau (NAB) nominated SenateDeputy Chairman Saleem Mandviwala in the Kidney Hills plots allotment caseon Tuesday.
Mandviwala faces the charge of facilitating Ijaz Haroon in sellingstate-owned plots to Abdul Ghani Majeed.
According to the NAB, Ijaz Haroon had received huge amounts in exchange forallotments. He prepared the back-date files of the plots. Saleem Mandviwalapurchased a ‘benami’ plot through the received money. He purchased ‘benami’shares in the name of a front man after selling this plot.
Saleem Mandviwala and Ijaz Haroon received Rs 140 million through fakeaccounts. Saleem Mandviwala and Nadeem Mandviwala had purchased shares ofMangla View Company through this amount in the name of ‘benami’ TariqMahmood.
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In the reference, Nadeem Mandviwala, Ijaz Haroon, Andul Ghani Majeed andTariq Mahmood have been nominated.
