ISLAMABAD: The National Accountability Bureau (NAB) Rawalpindi has filed asupplementary reference against Asif Ali Zardari, Faryal Talpur and others.
According to a press release, the accused Asif Ali Zardari and FaryalTalpur in connivance with other accused misappropriated the funds of SummitBank by releasing unauthorized payments to M/s Regent Services and variousfake/benami vendors including A-One International for purchase of G-2 Landand its construction.
The accused are also involved in approval of fraudulent finance facility tobeneficial owners of Alfa Zulu Co. Pvt. Ltd and Plaza Enterprises Pvt. Ltdthrough benemidars and its misappropriation by placing in fake accounts aswell as routing through different entities.
A sum of Rs 1200 million from sundry account of Summit Bank Limited wasillegally transferred and misappropriated with malafide intention by theaccused persons.
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Likewise, a sum of Rs 950 million was also transferred from the sundryaccount of Summit Bank to extend undue benefit and favour to accus-edpersons specially Zardari.
