Global News

The reference also names Muhammad Younis, Abdul Jabbar, Muhammad Shabbir, Aftab Ahmad Memon, Syed Muhammad Shah, former assistant commissioner Muhammad Garho, Sohail Ahmad Memon, Mumtaz Ali Channa, Muhammad Ali Kalwar, Mehtab Ali Sahito, Gul Kalwar, Qurban Ali, Muhammad Aslam Qureshi, M/S Bahria Town Pvt Ltd and M/S Pink Residency.
The reference has been filed in an investigation into holders of public office, legal persons and others were allegedly involved in the ongoing fake bank accounts case pertaining to misuse of authority in the allotment or regularisation of government land in favour of M/S Pink Residency and others.
Those named in the reference are accused of misusing their authority and causing losses worth Rs 2.5 billion to the national exchequer. NAB Rawalpindi, as part of its reference into the allotment of over 30 acres of land worth Rs 2.5bn, has cautioned the relevant authority to avoid any further sale or purchase of land.

According to the reference, the payment of both the flats has been made through fake accounts.

Source: https://abbtakk.tv/en/nab-files-another-reference-against-omni-group/