Baaghi TV: The case against Deputy Chairman Senate Saleem Mandviwala was heard in the accountability court.
Islamabad Accountability Court adjourns hearing of Kidney Hill reference till March 16. The court has decided to charge all the accused, including Saleem Mandviwala, at the next hearing. The accused, including Saleem Mandviwala, Ijaz Haroon and Tariq Mahmood, have been summoned on March 16 for indictment.
“The cases against me are baseless,” said Saleem Mandviwala. Deputy Chairman Senate Saleem Mandviwala added that the Prime Minister was holding the Election Commission responsible. Saleem Mandviwala, “Election Commission discharged its responsibilities in a transparent manner.” Relationships with Sadiq Sanjrani are good. “The allegation of anonymous transaction is false. There is a single transaction answer and money trail”, Saleem Mandviwala.
It is clear that in the Ali accounts scandal, in the NAB reference, it is alleged that Ijaz Haroon got huge sums of money from fake accounts in exchange for allotments. Ijaz Haroon prepared backdated files of plots in the Kidney Hill skyscraper. Saleem Mandviwala assisted Ijaz Haroon in selling the plots to Abdul Ghani Majeed. He first bought a plot in the name of an anonymous person, later sold the plot and bought an anonymous share in the name of another frontman. The money for the sale of Kidney Hills plots came from fake accounts.
According to the NAB reference presented in the accountability court, Saleem Mandviwala and Ijaz Haroon received Rs.140 million from fake accounts. Saleem Mandviwala and Nadeem Mandviwala bought shares of Mangla View Company with the money. These shares were bought in the name of anonymous Tariq Mahmood.
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