NAB considers shifting fake accounts case to Islamabad

Makes several teams to record statements from Karachi, federal capital

PHOTO: EXPRESS

ISLAMABAD:
The National Accountability Bureau (NAB) on Thursday reviewed initial report of a combined investigation team (CIT) on a laundering case that involves the Pakistan Peoples Party (PPP) leadership and made several teams to record statements in Karachi and Islamabad in light of evidence.

According to a press release, the decision was taken during a meeting chaired by the accountability watchdog’s Chairman Justice (retd) Javed Iqbal. The meeting discussed transferring of case under 16-A from the Banking Court Karachi to an accountability courts in Islamabad.

The meeting also reviewed progress in corruption cases and devised a comprehensive strategy to effectively deal with such cases.     NAB chairman directed officials to implement the Supreme Court judgement in the case in letter and spirit by using all resources.


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He said NAB believes in taking the investigations to its logical conclusion in light of law and concrete evidence. He urged media to avoid speculations regarding the cases.

The high-level meeting was attended by NAB prosecutor general, director general (DG) Operations, NAB Rawalpindi DG and other senior officers. NAB chairman had constituted a CIT, headed by NAB Rawalpindi DG in pursuant of the SC’s last month’s order.

The chairman had also decided to personally supervise CIT. The apex court on Jan 7 ordered that the case be forwarded to NAB and directed the graft buster to wrap up its investigation within two months.
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