SUKKUR: The National Accountability Bureau (NAB) has formed a joint investigation team (JIT) to probe the assets case against Pakistan Peoples Party (PPP) leader Khursheed Shah.
NAB Multan director-general Atiqur Rehman will conduct the JIT team that would include five members including representatives from the Federal Board of Revenue (FBR), Securities and Exchange Commission of Pakistan (SECP) and Federal Investigation Agency (FIA).
The team will be headed by , whereas, the NAB deputy director was included in the team as an investigation officer.
Khursheed 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.