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NAB recovers Rs2.12bn in fake bank accounts case

ISLAMABAD: The National Accountability (NAB) Rawalpindi has recovered Rs 2.12 billion in the fake accounts case against former president Asif Ali Zardari. According to reports, NAB Chairman Justice retired Javed Iqbal has accepted plea-bargain request …Read more





NAB files first reference in fake accounts case recovers Rs 600 million

The National Accountability Bureaus Rawalpindi chapter on Wednesday made its first recovery worth Rs 600 million in the fake accounts case from prime suspect Younas Ali Zardari in Parklane Estates The NAB also presented its interim reference
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Fake accounts case NAB recovers Rs600 million from Younas Kudwavi

Photo File RAWALPINDI The National Accountability Bureau NABs Rawalpindi chapter on Wednesday made its first recovery worth Rs 600 million in the fake accounts case from prime suspect through fictitious bank accounts Zardaris close aide
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NAB recovers Rs 212 billion through plea bargain

According to NAB spokesman plea bargain has been approved in case of Investigation Against Holder of Public Office Legal Person and Others Involved in Fake Bank Accounts Scam Regarding Extending Illegal favours to MS Technomen Kinetic Pvt Ltd
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SC orders to form JIT in fake accounts case involving Asif Zardari

ISLAMABAD The Supreme Court has ordered to constitute a Joint Investigation Team JIT on recommendation of FIA to probe into a money-laundering and fake accounts case allegedly involving involvement in fraudulent bank transactions to the tune
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NAB recovers property worth Rs600m from Zardaris business partner Kudwavi report

The National Accountability Bureau NAB has reportedly recovered property worth Rs600 million from an alleged business partner of former president Asif Ali Zardari making it the first such recovery in the multi-billion rupees fake accounts case
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Paks anti-graft body recovers Rs 60 crore from Zardaris aide

ISLAMABAD Pakistans top anti-graft body on Wednesday recovered Rs 60 crore in the fake accounts case On March 15 a banking court in Karachi approved the NAB chairmans petition and transferred the money laundering case to an accountability court
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