Money laundering proofs submitted against former defence minister Khawaja Asif in NAB

Money laundering proofs submitted against former defence minister Khawaja Asif in NAB
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ISLAMABAD – Proofs of the money laundering against Khawaja Asif have been handed over to the National Accountability Bureau.

Prime Minister’s Special Aide on Youth Affairs Usman Dar on Thursday handed over the proofs regarding money laundering about Khawaja Asif to the National Accountability Bureau (NAB).

As per details, the more difficulties have been created for the former foreign minister in alleged money laundering and corruption. The PTI leader submitted proofs against Khawaja Asif about foreign investments made by him and details of ‘benami transactions’ made through his [Khawaja Asif’s] wife foreign bank accounts at NAB’s Islamabad office.

Dar also handed over a confidential agreement regarding Asif’s employment in a foreign company while being federal minister to NAB authorities.

A day earlier, the NAB has sought proofs from Special Aide to Prime Minister Usman Dar about Khawaja Asif’s foreign investment.

The NAB wrote a letter to the PM’s special adviser on Wednesday. In the letter, Usman Dar was asked to submit evidence against PML-N’s Khawaja Asif, establishing his foreign investment in UAE, under cover of Iqama (foreign work permit).

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