The National Accountability Bureau (NAB) has opposed the interim bail that had been granted by the Islamabad High Court (IHC) to Former President Asif Ali Zardari and his sibling Faryal Talpur in fake accounts case. NAB mentioned the reason behind opposing the bail to the IHC that, ‘he may tamper the records’ of the case. […]
fake accounts case
LHC granted pre-arrest bail to Zain Malik, son-in-law of Malik Riaz
Zain Malik, the son-in-law of Malik Riaz was granted pre-arrest bail for duration of one week, by the Lahore High Court on Tuesday. A reference has been filed against him by the National Accountability Bureau (NAB) in fake accounts case this Monday. Azhar Siddique, the Lawyer of Zain Malik represented him in court. He said […]
First NAB reference fixed for hearing in money-laundering case
The first National Accountability Bureau (NAB) reference in the fake bank accounts and mega money laundering case will be heard by an accountability court this month, it has been announced. Judge Muhammad Bashir has issued summons to a number of suspects, including former Karachi administrator Muhammad Hussain Syed, and directed them to appear on April 19. […]
Fake accounts case probe should be brought back to Sindh: Bilawal
Pakistan People’s Party (PPP) Chairman Bilawal Bhutto-Zardari on Tuesday reiterated his party’s objections to the transfer of the fake accounts case from Karachi to Rawalpindi, stressing that the rule of law should be similar for all citizens. “Bhutto family had always been persecuted in Rawalpindi, said Bilawal while addressing a press conference after inaugurating new […]
Objections on fake accounts case, reference returned to NAB
The accountability court responded National Accountability Bureau (NAB) on the fake accounts case against former president Asif Ali Zardari and his sister Faryal Talpur. There were several other people involved in this case. After a banking court in Karachi approved the transfer of the case, NAB transferred the documents of the case to Rawalpindi. […]