ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) leader Usman Dar on Tuesday has requested the National Accountability Bureau (NAB) to starts investigation against foreign Minister Khawaja Asif in money laundering.
PTI leader writes a letter to National Accountability Court (NAB) in this regard. Usman Dar in its letter accused that Khawaja Asif is part of the group and he is involved in covering the money laundering of Nawaz Sharif.
Dar claimed that he possesses solid evidence against Asif including foreign bank account details and other and demanded to initiate probe against him in financial crimes and money laundering cases.
He added that he is ready to submit details including records of Asif’s hotels abroad, bank accounts, and documents related to benami transactions (transactions done in someone else’s name).
The request comes a day after the party’s core group’s meeting declared Asif a “security risk” and tasked Dar with filing a corruption complaint against the foreign minister.