The National Accountability Bureau (NAB) has summoned deputy chairman of senate Saleem Mandviwalla on December 9 in a case pertaining to fake bank accounts.
According to officials, NAB would probe Saleem Mandviwalla regarding business dealings with former PIA’s MD Ijaz Haroon. On November 21, the National Accountability Bureau (NAB) arrested former managing director of the Pakistan International Airlines (PIA) and Overseas Cooperative Society Chairman Ijaz Haroon in the fake bank accounts case.
He has been arrested on charges that he sold 12 plots to fake allottees, which were then used to launder Rs144 million for the Omni Group via two fake bank accounts.
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17 November, 2019