The National Accountability Bureau (NAB) has reportedly uncovered key evidence in an alleged multi-billion-rupee corruption case linked to Sindh’s “Roshan Sindh Program.”
According to NAB sources, more than 17 fake import declarations were submitted as part of the project. The investigation suggests that forged import documents and over-invoicing were used, resulting in losses to the national exchequer.
Officials said project officials, including Safeer Qazi, Mudassar Qazi, Jafar Khawaja, and Aun Khawaja, have been summoned for questioning. The statement of one suspect has already been recorded, while two others have been called for questioning on April 15.
Sources claim that evidence has emerged indicating the involvement of additional individuals, and that billions of rupees were allegedly transferred abroad through fraudulent means, including the purchase of properties in Dubai.
NAB has expanded the scope of its investigation, with the possibility of further arrests in the case. The alleged corruption in the project is estimated to exceed Rs5 billion, and illegal payments to a private company are also under scrutiny.
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