Based on NAB spokesperson, the raid was performed on Samungli Highway on a tip-off supplied by contractor Asad Shah.
In the course of the interrogation, Shah has additionally revealed {that a} outstanding character deposited thousands and thousands of rupees in his chef’s account.
One other alleged facilitator within the case has revealed that he had despatched greater than Rs 500 million to Dubai by way of hundi.
After newest revelations, the anti-corruption watchdog has expanded the scope of investigation and extra arrests are probably inside subsequent few days.
Balochistan Finance Secretary Mushtaq Raisani was arrested from his workplace at civil secretariat on Could 6 after NAB officers raided his residence and recovered money amounting to Rs630 million and jewelry price almost Rs40 million.
Different accomplices Sohail Majeed, Asad Shah and Khaliqabad Assistant Account Officer Nadeem Iqbal had been arrested after interrogation from Raisani.
However, NAB has additionally issued three summons to Balochistan finance advisor Khalid Langove, nonetheless, he has been granted 15-day bail earlier than arrest by the Islamabad Excessive Court docket (IHC).
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