Fake Accounts Case, the first major action by NAB

Fake Accounts Case, the first major action by NAB

Fake Accounts Case, the first major action by NAB

Fake Accounts Case, NAB's first major action, Chairman NAB Justice Retired Javed Iqbal decided to send fake accounts case to NAB Rawalpindi. According to details, Chairman NAB handed over the fake accounts case to NAB Rawalpindi. Panama JIT member Irfan Naeem Mangi will investigate Asif Zardari, Faryal Talpur, Bilawal Bhutto and Murad Ali Shah.

Considering filing 16 references from NAB. Sources of National Accountability Bureau said that investigating the fake accounts case, directed by Chairman Javed Iqbal has been handed over to NAB Rawalpindi. DG Irfan Naeem Mangi will investigate all scandals, after which the references will be filed in the twin cities accountability courts.

According to the sources, NAB Rawalpindi will investigate against former President Asif Ali Zardari, his colleague Feral Talpur, son Bilawal Bhutto Zardari and other Chief Minister Sindh Murad Ali Shah.

NAB is considering filing 16 references in fake accounts case. The final decision will be done in the light of the investigation of Irfan Naeem Mangi. It is clear that Irfan Naeem Muni was also a member of NAB in Panama JIT, which was against Nawaz Sharif.

Fake Accounts Case, the first major action by NAB