The National Accountability Bureau (NAB) has filed a supplementary reference in the fake accounts case against 14 accused including former president Asif Ali Zardari his sister Faryal Talpur, today.
The reference that has been filed by NAB Rawalpindi.
NAB has alleged that private bank’s funds were wrongly used and the land was purchased under the name of a benamidar, A-One International.
According to the reference, Rs8.3 billion were withdrawn from the fake accounts and Rs1.2bn were taken out illegally from a private bank’s account. It also says that Rs950 million were then transferred back to Zardari’s account for his use.
The reference also alleges that Anwar Majeed, Abdul Ghani and Mustafa Zulqarnain played a crucial role in the case.
The anti-graft watchdog is conducting investigations in pursuance of the Supreme Court’s verdict in the fake accounts case wherein it forwarded the joint investigation team (JIT) report with directions to investigate and file references.