ISLAMABAD – The Federal Investigation Agency (FIA) on Monday submitted areport before the Supreme Court regarding Top City Housing Scheme andrecommended that a case should be referred to National AccountabilityBureau (NAB) for criminal investigation against the society officials.The report submitted by Basharat Mehmood Shahzad Additional DirectorGeneral FIA Enquiry Officer recommended that NAB should hold criminalinvestigations against the officials of the firm including Moeez Ahmed Khanand his other associates.The FIA in its report stated that General Powers of Attorneys and giftdeeds were neither executed in normal circumstances nor the transfer ofownership on the basis of photocopies of these documents was carried out bythe Registrar Firms office, Islamabad in a transparent manner. Hence,appropriate directions should be issued regarding the restoration of theinterest of the complainant in M/S Dynast Associate, keeping in viewlitigations pending between both the parties.It is to mention here that the Human Rights Cell of Supreme Court referredthe complaint of Mrs Zahida Javed Islam on November 15, 2018 with thedirections of the then Chief Justice of Pakistan for the Dirtector Generalof FIA to submit report over the matter.
Criminal investigations to be launched against top Housing Society
