Kohistan Financial Scam; The accused were handed over to NAB on physical remand for another 7 days

Kohistan Financial Scam; The accused were handed over to NAB on physical remand for another 7 days

Peshawar:

In the Kohistan financial scandal, the accused were handed over to NAB on physical remand for another 7 days.

According to Express News, the 2 suspects arrested in the Upper Kohistan financial scam were presented in the accountability court, where NAB senior prosecutor Habibullah Baig and the investigating officer also appeared.

Accountability Court Judge Hamid Mughal sent the two accused to the custody of NAB on physical remand for another 7 days.

During the hearing, the investigating officer told the court that the accused Gulzada is the owner of a private construction company. 251.8 million rupees have been transacted to the accused’s bank account.

The investigating officer said that the second accused Nawabzada is a contractor. A transaction of 180 million rupees has taken place in the accused’s account. The accused have made further revelations during the investigation, due to which the two accused need to be further investigated, so they should be handed over on physical remand.



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