NAB Karachi approves Rs.3,845,960 plea bargain

KARACHI: NAB Karachi in its Regional Board Meeting as headed by DG NAB Karachi recommended the plea bargain of Rs.3,845,960/- of officers/officials of Inland Revenue Services (IRS) FBR, namely Kashif Naseer and Syed Masroor Burni both Processing Officers, says a Press release.
The Board had recommended the PB in an under trial Reference no 18/2017 against Muhammad Shahid, Proprietor of M/s Shayan International & others.
The accused persons in connivance with each other had allowed/processed sales tax returns to various companies against dubious, fake and flying invoices and has caused loss to National Exchequer to the tune of Rs.111.477 million.
The PB of both the accused persons as recommended by Board, will be presented before the accountability court Karachi for its final approval under section 25(b) of NAO-1999.

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