NAB forms team to inquire fake account case

in Business/National

National accountability on Tuesday formed a combined investigation team to inquire about the fake account case. The team will investigate the money laundering of billions of rupees through fake accounts.
The action is taken in the light of the judgment of the Supreme Court’s Verdict. Supreme court has directed NAB to undergo a fresh investigation of the money laundering case. SC has directed NAB to complete the investigation in Two months and File references against the accused ones.

Evidence collected by the JIT report in money laundering case has been submitted to the bureau.
In a high profile meeting of NAB, it was decided that Rawalpindi Beauru will investigate the case.
DG Rawalpindi Irfan Naeem Mangi will lead the investigation and Justice Retire Javed Iqbal will supervise it.
The JIT report had highlighted the top leaders of the Pakistan People Party including

  • Chairman Bilawal Bhutto Zardari
  • Co-Chairman Asif Ali Zardari
  • MNA Faryal Talpur
  • And Chief Minister of Sindh Murad Ali Shah.

The Omni’s Group Anwar Majeed, his son Abdul Ghani Majeed, former stock exchange chairman Hussain Lawai, Summit Bank senior vice president Taha Raza and 32 other members mentioned in the JIT report has already been investigated by FIA.

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