The National Accountability Bureau arrested a former police constable and his son, also a police constable, from Hyderabad and seized cash, gold and property documents worth billions.
NAB conducted the raids within jurisdiction of Latifabad police station and arrested Mohammad Yousuf and his son, Arif Yousuf on February 25 and 26 respectively, said NAB in a statement on Monday.
NAB said in the statement that property documents worth almost Rs4 billion were seized along with 20 million Iranian Riyals, 745 Saudi Riyals, 3,405 UAE Dirhams, prize bonds worth Rs1.2 million, 16 ounces of gold and imitation jewellery worth almost Rs20 million.
The cash and items were recovered after Yousaf’s house and business property were searched.
The accountability bureau officials also recovered records of 20 bank accounts, with the deposit slips showing transactions running into billions. Majority of accounts were in a private bank, with Rs20 million to Rs70 million cash deposited over the years in each account.
More than 20 benami accounts were also found, added the statement.
more:
Categories: Asia, Pakistan, Pakistan Police, The Muslim Times
Would be interesting to know HOW they made all that money. (Or may be better not? too many people might just want to copy them?!)