Mushtaq Raisani's case: NAB likely to file reference in December
Three suspects out of seven have become approvers in the corruption case
QUETTA (Dunya News) – National Accountability Bureau (NAB) is likely to file reference in December in case over funds’ recovery at Finance Secretary of Balochistan, Mushtaq Raisani’s residence.
Reportedly, three suspects out of seven have become approvers in corruption case.
On May 6, 2016 around Rs 630 million cash and jewelry worth Rs 40 million were seized at Raisani’s residence which according to NAB are unaccounted for assets.
Following the seizure of funds, Raisani was taken in custody from his office and within days Khalid Langov, Finance Advisor was also detained.
Reportedly, around 50 ghost ban accounts have been revealed to be existing in the issue however, no funds were transferred abroad.
