The National Accountability Bureau has launched an investigation into alleged large-scale corruption linked to the Roshan Sindh Program.
Initial findings suggest misuse of over Rs5 billion, involving fake import declarations, forged documents, and systematic over-invoicing practices.
According to investigators, more than 17 fake import declarations were allegedly used during the execution of the project, raising serious concerns.
Authorities have summoned several individuals, including Mehfooz Qazi, Mudassar Qazi, Jafar Khawaja, and Aoun Khawaja.
Officials revealed that one suspect’s statement has already been recorded, while others have been directed to appear before investigators on April 15.
The probe has now expanded, with authorities examining claims of funds transferred abroad and luxury properties purchased in Dubai through alleged illegal means.
Also read: The Rs. 500 Million Illusion: How Inflation Quietly Reshaped NAB Law
