Assets in excess of income case; NAB prepares reference against Aleem Khan – Express Urdu

Excess property in opposition to Aleem Khan has been despatched to headquarters for reference approval within the property case, NAB sources mentioned. Photo: File

Lahore: A reference has been made in opposition to Aleem Khan for property price over Rs1.four billion from his confirmed revenue.

NAB Lahore has despatched headquarters for reference approval within the case of property in extra of revenue in opposition to senior PTI chief Abdul Aleem Khan of Punjab, in response to NAB sources. In the briefing, the Chairman had obtained verbal approval from the NAB.

NAB sources say reference has been made in opposition to Aleem Khan for property price greater than Rs 1.40 billion from his confirmed revenue. In the reference, Aleem Khan has been named in varied precious property at dwelling and overseas. Have been recognized whose sources are nonetheless unknown.

Also learn this information: Aleem Khan's Housing Society Case

According to NAB sources, the investigation in opposition to Aleem Khan has discovered proof of manipulation in Park View Society by his two alleged frontmen Umar Farooq and Umair, switch of plots of 400 to 500 victims to a well known housing society. While the mentioned frontman illegally benefited Aleem Khan to the tune of crores of rupees. According to NAB legislation, in case of property in extra of revenue, other than imprisonment, the accused not solely confiscates all of the unlawful properties of the accused but additionally the accused. Fines can be imposed.

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