*RAWALPINDI – The National Accountability Bureau’s (NAB) office inRawalpindi has made new developments in the Fake Accounts Case against AsifZardari.*
*NAB on Thursday constituted the four teams for investigation into fakebank account case on Thursday.*
According to the sources, the NAB started probe into the money launderingcase against former president Asif Ali Zardari, his sister Faryal Talpurand Sindh Chief Minister Murad Ali Shah.
The sources informed that the four teams were constituted to probe intofake bank account case. It added that the NAB Islamabad’s old building wasdeclared as the headquarters.
As per sources, every team of investigation would be consisted of ninemembers. The sources said that the joint investigation team (JIT) headed byEhsan Sadiq briefed NAB officials regarding the investigation process andprovided critical documents obtained by the JIT so far.
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Rawalpindi’s Director General Irfan Naeem Mangi – who was a member of theJoint Investigation Team (JIT) formed to probe into Panama Papers leak caseagainst former premier Nawaz Sharif – will be conducting investigationsinto the case.
Earlier, the National Accountability Bureau (NAB) has announced to form acombined investigation team (CIT) to probe into fake bank accounts case onTuesday.
