ISLAMABAD: The National Accountability Bureau (NAB), Rawalpindi arrested Co-accused, Muhammad Walli S/O Mantwalli of Al Safa property and builders (Marwa Town) accused in Rs 104 million Modarba case on charges of corruption, corrupt practices and cheating public at large in the ploy of Islamic mode of investment.
The main accused Mufti Saqib is in judicial remand at Adyala jail. The total effectees are 70 in this modarba case, said a press release issued here on Wednesday.
The Regional NAB Rawalpindi Bureau is currently investigating 96 cases of multi-billion modarba scam, in which 8 cases are in Reference stage, 14 are at investigation stage, 5 are at inquiry stage, 2 are at complaint verification stage and 67 are on complaint stage and has so far received 33,744 complaints from scam affectees.
The NAB has recovered Rs 1.734 billion, Land, property, houses, Luxury vehicles in these mega scam.
The Bureau has so far arrested 32 accused persons in Modarba scam including Ghulam Rasool Ayubi,M khalid,Hussain Ahmed,Mufti Shabbir Usmani,Sajjad ahmed,Muhammad Irfan,Hamid Nawaz,Mufti Ehsan ul haq,Obaid ullah,Ibrar ul haq,Hafiz Muhammad Nawaz,Muhammad Moeen Aslam,Umair Ahmed,Nazir ahmed,Ibrahim Alshoriam,M Usama,Aqeel Abbasi,Saifullah,Asif Javed ,Bilal khan bangash,khan muhammad,Mateeh ur rehman,Ijaz Anwar,Muhammad Saqib,Muhammad Ehsan,Muhammad Nauman qureshi,Syed Aksheed Hussain,Adil Butt,Mufti Hanif khan,Hafiz Mukhtar and Muhammad Bilal Afridi.