Ag APPKARACHI: The regional board of the National Accountability Bureau (NAB) Karachi has sought NAB Chairman Justice (retd) Javed Iqbal’s approval to file a reference against Sindh Assembly Speaker Agha Siraj Durrani following the completion of investigation.The NAB’s regional board made the decision in a meeting at NAB Karachi and recommended sending it for approval to NAB’s headquarters in Islamabad, a statement issued by NAB Karachi said on Tuesday.The regional board was told that Durrani had allegedly accumulated assets beyond his known sources of income. The assets “much beyond his declared assets”, were allegedly held by Durrani, his family and various “Benamidars” who have been recommended for trial.“There are certain Benamidars who are personal servants of the accused and his family,” the statement added.The regional board also recommended to the NAB chairman to approve a supplementary reference against Senator Kamran Michael about whom further evidence was collected regarding his alleged role in receiving a bribe through the bank accounts of his friends and Benamidars “for illegal sale of plots of KPT Cooperative Housing Society”. The anti-graft body alleged Michael purchased various properties in his brother’s name with the bribe money. The supplementary reference will be filed against him and other accused after it is approved.
from The News International - Top Story http://bit.ly/2LoTxjk
Wednesday, May 1, 2019
NAB readies reference against Sindh Assembly Speaker
Related Posts:
Thousands attend multiple funerals of martyrs in IHKSRINAGAR: Thousands of mourners on Friday attended the funeral prayers of three Kashmiri youths martyred in a day-long gunfight with the government forces in Tral area of south Kashmir’s Pulwama district on Thursday.The troop… Read More
Sindh forms force against money launderingKARACHI: The Sindh government following directions of the Federal Interior Ministry has constituted a 15-member ‘Provincial Task Force’ (PTF) to take immediate action against money laundering, Hawla and Hundi.According to the… Read More
SC unfreezes accounts of Bahria Town, MDAISLAMABAD: The Supreme Court (SC) Friday ordered to unfreeze the accounts of Bahria Town and Malir Development Authority (MDA) all over the country and directed that court’s order should complied with after understanding it p… Read More
IMF denies it called Asad Umar ‘arrogant’ISLAMABAD: The International Monetary Fund (IMF) has denied that it termed Finance Minister Asad Umar as ‘arrogant’.When the IMF’s Resident Chief in Pakistan was contacted to inquire about reported Fund remarks about Asad Uma… Read More
Khursheed advises opposition to avoid meeting NAB chairmanISLAMABAD: Former opposition leader in National Assembly and senior leader of Pakistan People’s Party Syed Khursheed Shah Friday opposed the opposition parliamentarians’ desire of meeting National Accountability Bureau Chairm… Read More
0 comments:
Post a Comment