Paragon Housing Scam: Khawaja Brothers’ remand extended

An accountability court extended, on Monday, the judicial remand of Pakistan Muslim League-Nawaz (PML-N) Member of National Assembly (MNA) Khawaja Saad Rafique and his brother Khawaja Salman Rafique till December 23 in the Paragon Housing Society reference.

According to the details, presiding judge Jawad ul Hassan also allowed former railways minister Saad Rafique to attend the National Assembly’s session in Islamabad.

“I want to say something in the court,” Rafique pleaded in the courtroom, adding: “Trial in the open court is the basic right of every person, everyone can hear the proceedings of the case.”

“In my case, court reporters are not being allowed to enter the courtroom, and facts are being hidden from the general public” Rafique told the court.

“Police in every hearing prevent lawyers, reporters and visitors from entering in the courtroom.”

To this, the judge directed the police to not resist lawyers and reporters from entering in the courtroom during hearings.
“If you can’t provide security, then I will call rangers for it,” the judge remarked.

The NAB had arrested the Khwaja brothers on Dec 11, 2018 after the Lahore High Court had denied them further pre-arrest bail they enjoyed for almost three months.

They remained in the bureau’s custody till Feb 2 when the trial court sent them to jail on judicial remand. Their bail petitions had been dismissed by the Lahore High Court.

On April 26, the NAB Lahore had approved filing of a reference against the Khawaja brothers and Nadeem Zia for the alleged corruption.

Qaiser Amin Butt, the director of Paragon Housing Society, was also included in the inquiry initiated by the NAB, and he was also arrested in November last year. Later, he agreed to turn approver against the Khawaja brothers and Zia.

Butt and Zia established a company “Air Avenue” in the year 2003; however the name was later changed to Paragon City private (Pvt) Limited.

The NAB had launched an investigation into the alleged scam in November last year after a number of victims staged protests and held a press conference at the Lahore Press Club against what they termed the housing society’s fraud.

Strict security arrangements were taken to avoid any untoward incident.