After the compliant, NAB has arrested Hammad Arshad and conducted raids to arrest Kamran Kayani but could not apprehend him as according to officials he has already left the country and now lives in UAE.
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Amjad Kayani, brother of Kamran Kayani, however said it is plot to defame their family. However, he is said to be out of the country at present. The accused are also alleged to have links with political personalities.
The DHA City project was launched primarily to accommodate the families of martyrs and soldiers of Pakistan Armed forces to allot them plots in recognition of their services and sacrifices. By doing so, Hammad Arshad cheated the general public and families of soldiers and Shuhada and deprived them of their hard-earned money.
Kamran Kayani of Elysium Holding and Hammad Arshad of Globaco offered their services to facilitate DHA Lahore to carry out the project by acquiring land.
The National Accountability Bureau (NAB) has widened a probe embezzlement of billions of rupees in the Defence Housing Authority Lahore.
Saturday remanded key culprit of Defense Housing Authority (DHA) Hammad Arshad in National Accountability Bureau (NAB)’s custody for another two days.
Sources said that some groups are also involved in DHA Islamabad corruption scandal, and NAB has also launched the investigation against them.
The court accepted the plea and allowed one-day physical remand of the accused.
“He issued allotment letters and collected money from the general public to the tune of Rs15.47bn”. The suspect was accused of transferring the amount to his personal accounts and using the same for other business.
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The NAB officials requested the NAB court that one-day physical remand of the accused was required for investigation of the scam.
