Times of Islamabad

NAB makes huge recovery in a plea bargain deal

NAB makes huge recovery in a plea bargain deal

*ISLAMABAD – NAB Rawalpindi **makes huge recovery in a plea bargain dealwith four suspects and the two companies. *

*NAB recovered Rs298.76 million from four suspects and two companies in theRoshan Sindh corruption case. They have entered into plea bargains with theaccountability bureau. *

The companies are Wadood Engineering Services Pvt Limited, which returnedRs218.11 million and Zafar Enterprises and Sher M Mugheri (JV), whichreturned Rs64.25 million.

The four suspects named in the case who have entered into plea bargains areAbdul Sattar Qureshi ex-director-general of the RDD who returned Rs8million, Abdul Rasheed Channa, ex-DAO of the RDD who returned Rs5.3million, Aslam Pervaiz Memon, Ex-XEN of the RDD who returned Rs2.5 millionand Baldev, a technical director who returned Rs0.6 million.

All of these suspects work or worked at the Sindh government’s RuralDevelopment Department (RDD).

They all claim that they engaged in the corruption at the behest of PPPleader and former minister Sharjeel Inam Memon.

NAB says they will be presented before an accountability court where theywill record their statements.