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Tag Archives: Fake accounts case referred to NAB Rawalpindi

Fake accounts case referred to NAB Rawalpindi


January 21, 2019

ISLAMABAD: After three days of deliberations in the light of the Supreme Court’s orders, National Accountability Bureau (NAB) Chairman retired Justice Javed Iqbal has referred the fake bank accounts and money laundering case to the bureau’s Rawalpindi office. Now Rawalpindi NAB Director General Irfan Mangi, who was a member of the joint investigation team (JIT) in Panama Papers leak case against former …

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