ISLAMABAD, March 16: The National Accountability Bureau (NAB) has accelerated probe against Sharif family and Finance Minister Ishaq Dar in money laundering case.
The NAB has extended its investigation and contacted with American bank account holder Qazi family who facilitated in money laundering case. A source in NAB told that, Dar has submitted an affidavit endorsing that Sharif family have transfer money through Hudaibiya Papers Mills.
The affidavit further stated that, on the instructions of Sharif family 3.725 million dollar form Emirate Bank, 8.539 million dollar from Faisal Bank and 2.622 million form Hudaibiya Papers Mills have been transfer to the Qazi family’s account in Bank of America. The money has been transferred to Masood Qazi and Talat Qazi,s accounts. The NAB ha re-started investigation on the directives of Supreme Court.-Online
NAB accelerates probe against Sharif family
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