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mushtaq raisani

Properties worth Rs1.25billion handed over to Balochistan govt in province’s biggest corruption recovery

QUETTA: National Accountability Bureau (NAB) Chairman Javed Iqbal on Wednesday handed over keys of properties worth Rs1.25billion recovered from former finance secretary Balochistan Mushtaq Ahmed Raisani to the Balochistan government, ARY News reported. According to ARY News correspondent, the NAB chief handed over the keys of properties to caretaker Chief Minister Balochistan Alauddin Marri in an event in the NAB Balochistan office. The properties, including two commercial plazas, three houses of minimum 500…

‘Raisani, facing Rs 40bn corruption charges, evades imprisonment after plea bargain’

LAHORE: DG Operations National Accountability Bureau (NAB) Zahir Shah says ex-bureaucrat Mushtaq Raisani, facing corruption charges of over Rs 40 billion, surrendered at least Rs 800 million worth assets after corruption inquiry against him. Under plea bargain, he said, the accused face all legal charges except imprisonment. Speaking at a press conference, Shah said Raisani also returned six plots in the DHA Karachi besides two vehicles to the NAB. The National Accountability Bureau has accepted Rs two billion…

Balochistan mega corruption scandal: NAB accepts Raisani’s bargain plea of Rs2 bn

ISLAMABAD: The National Accountability Bureau (NAB) has reportedly accepted Rs two billion bargain deal of former finance secretary Balochistan Mushtaq Ahmed Raisani and his front man Sohail Majeed in Balochistan’s mega corruption scandal on Wednesday. The decision was likely to pave the way for Raisani’s release from custody. An executive board meeting of NAB presided over by Chairman Qamar Zaman Chaudhry, accepted Raisani’s bargain plea. Mushtaq Raisani's plea bargain with NAB to "clear" his Rs 40bn corruption by…