Fake Bank Accounts case against Asif Zardari: Important developments reported from NAB

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Fake Bank Accounts case against Asif Zardari: Important developments reported from NAB

*RAWALPINDI – The National Accountability Bureau’s (NAB) office in Rawalpindi has made new developments in the Fake Accounts Case against Asif Zardari.*

*NAB on Thursday constituted the four teams for investigation into fake bank account case on Thursday.*

According to the sources, the NAB started probe into the money laundering case against former president Asif Ali Zardari, his sister Faryal Talpur and Sindh Chief Minister Murad Ali Shah.

The sources informed that the four teams were constituted to probe into fake bank account case. It added that the NAB Islamabad’s old building was declared as the headquarters.

As per sources, every team of investigation would be consisted of nine members. The sources said that the joint investigation team (JIT) headed by Ehsan Sadiq briefed NAB officials regarding the investigation process and provided critical documents obtained by the JIT so far.

Rawalpindi’s Director General Irfan Naeem Mangi – who was a member of the Joint Investigation Team (JIT) formed to probe into Panama Papers leak case against former premier Nawaz Sharif – will be conducting investigations into the case.

Earlier, the National Accountability Bureau (NAB) has announced to form a combined investigation team (CIT) to probe into fake bank accounts case on Tuesday.