The National Accountability Bureau (NAB) filed a supplementary reference filed against former finance minister Senator Ishaq Dar in a corruption reference.
NAB’s Special Prosecutor Imran Shafeeq and NAB’s Investigation Officer (IO) filed supplementary reference against Ishaq Dar.
The supplementary reference include additional 24 witnesses and three new accused persons.
Dar is accused of possessing assets disproportionate to his declared sources of income.
The National Accountability Bureau (NAB) in light of the Supreme Court’s July 28 verdict in the Panama Papers case filed reference against Ishaq Dar.
NAB’s Special Prosecutor Imran Shafeeq and NAB’s Investigation Officer (IO) submitted
The reference is based on seven volumes and includes the account details of accused persons, with transactions amounting to $4.06 million, said NAB’s Special Prosecutor Shafeeq.
All of the accused persons named in the case were summoned by the anti-terrorism court on February 28.
