According to the sources, The National Accountability Bureau (NAB) In an important development related to the probe into assets beyond means case against Khawaja Asif has exhumes evidence of payments made to former PML-Q lawmaker Kashmala Tariq.
As per details provided by the sources, The ex foreign minister and Pakistan Muslim League-Nawaz (PML-N) leader, who is under the NAB custody on a 14-day physical remand, has transferred Rs120 million into the bank account of PML-Q’s lawmaker Kashmala Tariq.
As per NAB sources said that the amount was transferred to Tariq’s bank account in 2 times transaction from the Khawaja Asif’s frontman.
The frontman of Khawaja Asif transferred Rs.70 million into the bank account of Kashmala Tariq in January 2015 and she withdrew Rs50 million in May 2015 through 5 transactions. Rs.50 million were transferred into Kashmala’s bank account of a through an online payment system and she withdrew Rs30 million in March, Rs40 million in August 2016.
The sources further revealed that Kashmala Tariq transferred a huge amount of money into an account of Punjab Enterprises which is registered in the name of Khawaja Asif’s frontman Javed Waraich.
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