National Accountability Bureau (NAB) Rawalpindi Chapter has summoned Sindh Chief Minister (CM) Syed Murad Ali Shah to appear before it on September 24, ARY News reported, citing sources.
Shah has been summoned for the probe in cases related to Dadu and Thatta Sugar Mills and others. Sources privy to the development said that the bureau has also sent a questionnaire to the CM Sindh yesterday.
On September 17, Shah was asked to appear before accountability bureau’s Karachi chapter, at 11:00 am in the aforesaid cases, but he skipped the appearance.
Zardari, Talpur, Omni Group’s Anwar Majid and his sons, and the former Pakistan Stock Exchange chairperson Hussain Lawai are among those being investigated in a case related to money laundering of billions through fictitious bank accounts. In December 2015, the Federal Investigation Agency (FIA) initiated a discreet investigation into certain bank accounts through which multi-billion rupee transactions have been made after some information came to the fore when an intelligence agency picked up a prominent money changer in an unrelated case.
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27 September, 2019