NAB unearths assets of Younus Kidwai, Iqbal Memon in mega money laundering case
ISLAMABAD, FEB 18 (DNA) : National Accountability Bureau (NAB) acquired records of assets of key suspects Younus Kidwai and Iqbal Memon in mega money laundering case.
NAB Rawalpindi received response from Securities and Exchange Commission (SECP) and Excise Office regarding assets, shares and vehicles owned by the accused.
Accused own several vehicles and are major share holders in several private companies including Sana Pvt Ltd, Tameer-i-Mashrique Ltd.
The accused are nominated for their alleged involvement in fake accounts and Park Lane case.
Related News
Dar extends sympathy to UAE over torrential rains devastation
ISLAMABAD, APR 24: /DNA/ – Foreign Minister of Pakistan, Ishaq Dar held telephone conversation withRead More
PTI blasts FO for silence over US warning of imposing sanctions for doing business with Iran
Govt should issue befitting, solid response to US administration threatening statement ISLAMABAD: /DNA/ – PakistanRead More
Comments are Closed