NAB files raference against APA upper kurram agency

Peshawar: NAB (KP) today formally filed a reference against Maqsood Hassan – Assistant Political Agent Upper Kurram Agency, in the Accountability Court Peshawar after completion of investigation.

It was brought into the notice of NAB (KP) that the accused being holder of public office accumulated huge assets worth more than Rs. 20 million (approx.) disproportionate to his known legal sources of income. Consequently NAB (KP) took the cognizance of the matter and inquiry was authorized to ascertain the real facts.

After confirmation of allegations, proper investigations initiated for collection of further requisite evidence regarding moveable and immoveable properties owned, controlled and possessed by the accused in his name and in the name of his dependents. His illegal assets include palatial house in Phase – VI Hayatabad Peshawar worth more than Rs. 20 million, huge investments and also a number of vehicles being maintained by the accused and his family members.

It is worth mentioning here that Maqsood Hassan was arrested by NAB (KP) on 28.08.2014 and is now in judicial custody.

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