NAB launches yet another probe against Saad Rafique in alleged Rs 6 billions suspicious transactions
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*LAHORE: The National Accountability Bureau (NAB) on Saturday launched investigation into ‘benami’ bank accounts of Pakistan Muslim League-Nawaz (PML-N) leader Saad Rafique.*
The anti-graft body said Saad Rafique transferred billions of rupees from a bank account opened in the name of Khalid Hussain.
A NAB report said more than Rs6.20 billion were transferred into Khalid Hussain’s bank account by Paragon Housing Society company.
The report said more than Rs6 billion were transferred into Paragon Housing Society company’s account.
The NAB said more than Rs96.9 million were transferred from accounts of executive builders of the housing project into a bank account in the name of Shamaa Nadeem.
It said Rs137.4 million were transferred into a woman Razia Perveen’s account.
The anti-graft watchdog said interrogation had to be carried out from Saad Rafique in this matter.
