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
China, Pakistan celebrate 75 years of diplomatic ties
BEIJING/ISLAMABAD: /DNA/ – This year, the People’s Republic of China and the Islamic Republic ofRead More
Australian FM lauds Pakistan’s constructive role in US-Iran dialogue
ISLAMABAD, Apr 20: Deputy Prime Minister and Foreign Minister Senator Mohammad Ishaq Dar on MondayRead More


Comments are Closed