Islamabad, March 01, 2013 (PPI-OT): Regional office Rawalpindi of National Accountability Bureau (NAB) has recovered, Rs 185.2 m from Tanveer Hussain Manji Director Vita Pakistan Ltd. – an accused in Tawana Pakistan Scam. NAB had arrested the accused on January 31, 2013 from Lahore and produced before the Accountability Court the next day to get his physical remand.
The accused remained in NAB’s custody for 14 days. During the course of physical remand, the accused person submitted an application for plea bargain amounting to Rs 185.2 m, which was accepted by Chairman NAB.
It is important to mention here that NAB (Rawalpindi) has started a separate inquiry against M/s Maaza Pakistan Ltd and M/s Baz Creation, where the accused parties are alleged in fraudulent activities relating to the purchase and other expenditures on different items in Tawana Pakistan Project.
For more information, contact:
National Accountability Bureau (NAB)
ATTATURK AVENUE G-5/2, Islamabad
Tel: 051-111-NAB-NAB (111-622-622)
Email: email@example.com, firstname.lastname@example.org