Following the references filed in a case pertaining to mega money laundering through fake bank accounts, An accountability court will hear NAB’s first reference in the fake accounts case on April 19.
The references has been filed against former KMC administrator Hussain Syed, former metropolitan commissioner Matanat Ali Khan, Sameeuddin Siddiqui, Najamuzzaman, Syed Khalid Zafar Hashmi, Saeed Jameel Ahmed, Abdul Rasheed, and others. The suspects have been accused of illegally allotting the land reserved for building temples and libraries.
Earlier the National Accountability Bureau (NAB) Rawalpindi on Wednesday (April 3) in a recent development in money laundering case, recovered Rs 600 million worth of land from prime suspect and former business partner of Pakistan Propels Party co-chairman Asif Ali Zardari, Younas Kudwavi, sources said. The NAB in its submitted reference pleading that the nominated accused persons be tried in the court for buying properties in Karachi through the said fake accounts.
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27 September, 2019