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ISLAMABAD: National Accountability Bureau (NAB) will constitute the ongoing probe in the assets case against Pakistan Peoples Party (PPP) leader Khursheed Shah.
The NAB considered constituting a Joint Investigation Team (JIT) against Khursheed Shah.
In this regard, letters have been sent to the Federal Board of Revenue (FBR), Federal Investigation Agency (FIA), and Securities And Exchange Commission of Pakistan (SECP).
Read more: Khursheed Shah’s case: Interim bail of co-accused extended till Nov 15
Shah was arrested this year on 18th September from his residence in Sukkur by the NAB in assets beyond known source of income case.
The NAB of Rawalpindi and Sukkur jointly carried the raid to arrest him. Shah is booked for making assets amounting to Rs500 billion through illegal means.
According to the document, he faces charges of transferring an amnesty plot in Sukkur, Rohri, and Karachi.
It further reveals that Glamour Bungalow, Junejo Flour Mills, Mukesh Flour Mills including 83 other properties were made under Shah’s frontman, Pehlaj Rai.
Also read: Saeed Ghani condemns PPP stalwart Khursheed Shah’s arrest
