Paragon reference: Accountability court summons Khawaja brothers on June 13
Last updated on: 03 June,2019 11:33 am
The Khawaja brothers have been directed to appear before the court with all the relevant record.
LAHORE (Dunya News) – Accountability court on Monday has summoned Pakistan Muslim League-Nawaz (PMLN) leader and Member of the National Assembly (MNA) Khawaja Saad Rafique and his brother Salman Rafique on June 13 in Paragon City scandal. The Khawaja brothers have been directed to appear before the court with all the relevant record. On April 26, the NAB Lahore approved the filing of a reference against the Khawaja brothers and Nadeem Zia for the alleged corruption in the same case.
The decision was taken in a regional board meeting that was attended by NAB Lahore’s director general and other directors.
According to the handout, Qaiser Amin Butt, the director of Paragon Housing Society, was also included in the inquiry initiated by the NAB, and he was also arrested in November last year. Later, he agreed to turn approver against the Khawaja brothers and Zia.
Butt and Zia established a company “Air Avenue” in the year 2003; however the name was later changed to Paragon City private (Pvt) Limited.
On Feb 2, the court had rejected a request made by the National Accountability Bureau (NAB) for another extension in the physical remand of the Khawaja brothers in the case, and sent them on judicial remand.
On December 11, 2018, they were detained by the accountability watchdog after the Lahore High Court (LHC) rejected their bail plea.
The NAB had launched an investigation into the alleged scam in November last year after a number of victims staged protests and held a press conference at the Lahore Press Club against what they termed the housing society’s fraud.