National Accountability Bureau (NAB) Khyber-Pakhtunkhwa arrested Kachkol Khan, Akhtar Ali and Abdullah, stamp-paper vendors, from different places of District Mardan allegedly involved in selling stamp papers in back dates and helped Ex-DPO Mardan Waqif Khan in preparing fake documents by tempering and over writing in their records (Registers) and fraudulently showed that these stamp papers are properly issued. Thus, they helped the accused Waqif Khan DPO in laundering his black money.
As per details, the accused Waqif Khan, who is already in NAB (KP) custody, during his service from 1971 to 2011 accumulated huge assets which actually do not match to his legal source of income. He owned 4-storey plaza in Sethi Town Peshawar, Houses in Hayatabad, Islamabad Town Peshawar and Sarbuland Pura Peshawar. He also invested over 30.00 million in National Saving Schemes. The accused persons will be produced on Monday before the Accountability Court Peshawar for obtaining their physical remand.