FIA recommends SC to forward 'Top City' case to NAB
- By Hassan Ayub -
- Apr 22, 2019
ISLAMABAD: The Federal Investigation Agency here on Monday submitted its probe report into Top City housing project scam in the Supreme Court and recommended to forward the case to the National Accountability Bureau (NAB), ARY News reported.
According to the report, the land was not transferred in a transparent manner to a suspect, Moiz from Zahida Aslam. FIA apprised the court that Zahida Aslam recruited Moiz to run her housing project but he along with his accomplice reportedly committed fraud in the project.
The agency further said in its report that Moiz also harassed and threatened the complainant, Zahida Aslam over lodging case against him.
Read More: NAB makes key arrests in Model Housing Enclave scam
Earlier, Key arrests had been made by the National Accountability Bureau (NAB) while taking action against an illegal housing society scam on March 16.
A major development had been seen as the anti-corruption watchdog made significant progress in complaints filed against Model Housing Enclave.
Six accused persons including Farhan Cheema had been arrested over looting millions by defrauding citizens by the fake housing society.