National Accountability Bureau (NAB) Rawalpindi has filed a reference in the Rs 7 billion Modarba case of Elixer Group.
The reference has been filed against Asif Javed alias Maulana Ibrahim, the main accused in this case, Mufti Osama and nine other accused persons on charges of corruption, corrupt practices and cheating public at large in the ploy of Islamic mode of investment.
It is pertinent to mention that the NAB regional bureau is currently investigating 93 cases of multi-billion Modarba scam and has so far received 40,139 claims from scam victims. The NAB has recovered Rs 1.691 billion and filed five references in this mega scam already.
So far 18 accused persons have been arrested in Modarba scam including Mufti Ehsanul Haq, Mufti Ibrarul Haq, Hafiz Muhammad Nawaz, Moeen Aslam, Obaidullah, Mufti Shabbir Ahmad Usmani, Sajjad Ahmed, Asif Javeed, Ghulam Rasool Ayubi, Muhammad Hussain Ahmed, Hamid Nawaz, Muhammad Irfan, Bilal Khan Bangash, Matiur Rehman , Muhammad Nauman Qureshi and Syed Aksheed Hussain.
