ISLAMABAD: The National Accountability Bureau (NAB) on Saturday has decidedto file a supplementary reference against former president Asif Ali Zardariand Faryal Talpur in money laundering case.
According to sources, the statements of four approvers will be the part ofsupplementary reference against Zardari.
Aslam Masood, the chief financial officer of the Omni Group of Companieswho was arrested in October last year in London by the Interpol and broughtto Pakistan, has been one of the four approvers in the case.
Masood was allegedly a key person behind the scheme to move illicit fundsthrough fake accounts.
Read Top Stories
Other three approvers, Kiran Aman, Naureen Sultan and Adeel Shah Rashdi areofficers of private bank, NAB sources said.
The investigation team of the Federal Investigation Agency (FIA) has alsojoined the probe being conducted by the NAB, sources said. Investigationofficer Muhammad Ali Abro has been taken on deputation and added to the NABinvestigation team, sources added.
