LAHORE – National Accountability Bureau(NAB) on Friday summoned KhawajaSaad Rafique and his brother, Salman Rafique in Paragon Housing Scam onOctober 16.
NAB has advised both to appear before it with the full money trail as theKhawaja brothers have not submitted full record in the case yet.
Earlier on October 01, a close aide of former Railways Minister KhawajaSaad Rafique, Qaiser Amin Butt was arrested in Paragon City embezzlementcase.
During the National Accountability Bureau (NAB) probe Paragon City Case theteam of anti-graft watchdog raided and arrested chairman and partner of theproject Qaiser Amin Butt
NAB had summoned Qaiser Amin on March 16 and apprised him likely actionagainst him as per the schedule two, however, he could not appear beforethe NAB on which he was arrested for not complying the orders.
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The statements of Khawaja Saad Rafique and his brother Salman Rafique hadalready been recorded in this connection.
On April 17, the Khawaja Saad Rafique and his brother Khawaja Salman linkswith Paragon City has exposed.
The documents revealed that the Khawaja brothers have the link with thechief executive Nadeem Zia.
