ISLAMABAD: Hearing in the ongoing Fake Accounts Case continued today (Thursday) with Justice Muhammad Bashir presiding over proceedings, ARY News reported.
Accused Administrator Karachi, Sajjad Abbasi was brought forth in the court for his hearing after completion of his physical remand.
His physical remand was extended by 7 days by the judge after the hearing was completed.
The law enforcement has been directed to produce Abbasi in the court again after the completion of the extended remand on July 18.
The accused was allegedly involved in illegal allotment of land designated for public and social welfare.
Read More: NAB presents Zardari in court for fake accounts hearing
Earlier, National Accountability Bureau (NAB) on June 17 took 3 individuals under custody allegedly involved in Fake Accounts Case.
Those detained by the anti-graft watch dog namely include, Tando Kazim Ali who is being revealed as a finance manager of a sugar mill along with Faisal and AmanUllah.
Embezzlement charges against Kazim revealed that approximately Rs.846 million were embezzled by the accused in collusion with the Omni Group.
Accused Faisal Nadeem has been revealed as the finance manager of Chamber Sugar Mills, sources within NAB confirmed.
Read More: Fake accounts case filed in 2015 during PML-N’s govt: Fawad
Sources further claimed that the accused had acquired 400 million rupees from the Sindh Government through illegal documents.
It was further revealed that Faisal had also taken loans worth billions based on forged and fake documents.
“Faisal Nadeem has harmed the provincial exchequer worth Rs. 27 million,” revealed the source.
AmanUllah has been revealed as the finance manager of Khoski Sugar Mills and was allegedly involved in formation of a fake firm which took 200 million rupee worth of subsidy from the Sindh Government.
Read More: Three more bankers arrested in fake bank accounts case
Further charges detail that the accused is also a defaulter of Rs.18 million taken under the pretext of helping out poor farmers, sources confided.
The accused was running 9 accounts registered under the names of his servants and made the Sindh Government suffer losses worth Rs.20 million.
All three individuals were arrested under direct orders of Chairman NAB, Javed Iqbal and will be produced in front of the accountability court tomorrow, sources claimed.
 with Justice Muhammad Bashir presiding over proceedings.){kind=link}