Islamabad, Karachi (Staff Reporter / War News, Agencies) The first reference to the fake accounts case has been filed in Islamabad's Accountability Court, which includes 9 / suspects including former Administrator Karachi Muhammad Hussein Syed, Abdul Ghani, Najmi Zaman. The options are legal use and corruption charges, the National Accountability Bureau has also been the first recovery of Rs 60 crore from former President Asif Ali Zardari's close colleague Younis Kodwavi. Senior Member Board of Revenue Muhammad Hussein issued the Sindh High Court and Shahzad Ali to the High Court of Islamabad, on the other hand, Anwar Mujahid, a wife of Noor Anwar Majeed, was named in Islamabad for high name. The court has been referred to. According to the details, the first interim reference to the fake accounts case against the nine suspects including the National Accountability Bureau, a close associate of the key political figure, the former administrator and commissioner of the former MC.
Filed in Islamabad's Accountability Court. The Registrar Office sent the Accountability Court after reference scout. NAB Rawalpindi filed a reference in the Accountability Court against nine suspects in fake accounts case. In the NAB reference, accused of excessive use of development and welfare purposes for the purpose of illegally allocation of national treasury are accusing the national treasury. It was approved by the NAB executive board last day. The suspect list includes former Administrator Karachi Muhammad Hussein Syed, former Metropolitan Commissioner of the KMC Matant Ali Khan, Samiuddinuddin Siddiqui, Najam Zaman, Syed Khalid Zafar Hashmi, Syed Jamil Ahmed, Abdul Rashid, Abdul Ghani and Younis Kodavi. The NAB reference has been said that the accused illegally plotted the library and temple plots and damaged national treasury. There are solid evidence against the suspects, so the court adjourned the suspects with NAB REDNANCE The judge has sent the reference accountability court after the investigation. Money laundering case was raised for the first time in the year 2015 by the State Bank, when the bank was informed about the FIA's suspicion repayment report - STRs reported. Due to the fraudulent accounts of the counterfeited accounts, the transactions have been made in front of the Supreme Court. IT) was created, which submitted its report in the Supreme Court on December 24, in which the names of 172 people came in 'GUI presidency and Omni Group have been declared to be responsible for sending accounts and their names to be inserted in the ECL. Former President Asif Ali Zardari, his colleague Yal was interrogated while Talpur, Bilawal Bhutto Zardari conceived reply to 'Omnicom Group kysrbrah Anwar Majid Hussain Private Bank chief and everyone came hyn.sprym Court on 7 January kunyb forged accounts in the custody of According to the report, the report submitted that the JIT report was also given to NAB. According to Pranab, the creation of IT for the fake accounts case, which was headed by DG NAB, was given to Rawalpindi on January 7. Asif Zardari and Bilawal presented in IT on March 20. Kirby recorded. Meanwhile, the news of joining the reference was sent to the Board of Directors, Mr. Hussein. Sindh High Court prohibited NAB from holding Hussain Hussain Syed
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