Times of Islamabad

Director Paragon Housing Society Qaiser Amin makes stunning revelations against Khawaja brothers

Director Paragon Housing Society Qaiser Amin makes stunning revelations against Khawaja brothers

LAHORE – Director of Paragon City Housing Society Qaiser Amin Butt has madestunning revelations about Khawaja brothers before the NationalAccountability Bureau (NAB).

Qaiser Amin Butt, a director of the Paragon City (Pvt) Limited, who hasbecome an approver in graft cases, recorded his statement before thechairman NAB.

Sources privy to the matter informed that Qaiser, who is a close friend ofPML-N’s Khawaja Saad Rafique, revealed that Paragon Society was notapproved by the Lahore Development Authority (LDA) and Khawaja brothers(Khawaja Saad Rafique and Khawaja Salman Rafique) were the beneficialowners of the housing scheme.

He further disclosed that Paragon City Director Nadeem Zia was responsiblefor all transactions and Khawaja brothers used to receive all money incash, sources added.

The statement was video and audio recorded, sources said.

The key suspect also recorded his statement before the judicial magistrateand district court of Lahore and accepted that he was employed for the workrelated to the Khawajas’ property in 1997, later in 2000, Saad Rafiqueintroduced with a man named Nadeem Zia and asked to work with him.

Yesterday, the anti-graft watchdog chairman approved a request by QaiserAmin Butt to become an approver in the case after which his confessionalstatement was recorded under section 164 Cr.P.C.