The National Accountability Bureau (NAB) has directed three high ranking retired and serving officers of Khyber Pakhtunkhwa (KP) to provide details of their assets to it.
Per a NAB spokesman, the bureau had received public complaints that Fayyaz Ahmad Khan Toro, former police officer and his close relative Hazara Commissioner Khalid Khan Omarzai had acquired assets of billion of rupees through illegal means.
According to the complaints, the former police officer owned bungalows in Islamabad and Peshawar and a green acre plotting scheme in Mardan. The Hazara commissioner had bungalows in Abbottabad and Murree and unspecified illegal bank accounts.
The NAB spokesman said NAB had received complaints about involvement of Qurban Ali Khan Mohmand, a senior officer of the Customs Group in corruption. “He has also been directed to file details of his assets with NAB,” the spokesman added.
The three officers have been directed to furnish the details of their assets within 10 days with NAB, warning that otherwise action would be initiated against them.