NAB seeks asset details of ex-PTI ministers in illegal transfer of 190 million pounds

ISLAMABAD, June 04 (SABAH): In a significant development in the illegal transfer case of 190 million pounds, the National Accountability Bureau (NAB) Rawalpindi office has accelerated the investigation against 22 political leaders, including former ministers of the Pakistan Tehreek-e-Insaf (PTI).

The excise secretaries of all the provinces have been asked to provide complete record of the properties, vehicles and bank accounts in the name of these leaders.

The NAB has issued letters to the excise secretaries of all provinces, demanding the record.

The former ministers whose asset details have been sought include Ghulam Sarwar Khan, Parvez Khan Khattak, Zubaida Jalal, Asad Umar, Shafqat Mahmood, Sheikh Rashid Ahmed, Fawad Ahmed Chaudhry, Muhammad Faisal Vawda, Sahabzada Mehboob Sultan, Senator Azam Khan Swati, Umar Ayub Khan, Muhammad Mian Soomro, Murad Saeed, Ali Amin Khan Gandapur, Muhammad Hammad Azhar, Dr. Shireen M. Mazari, Brigadier (retd) Ijaz Ahmed Shah, Syed Ali Haider Zaidi, Makhdoom Khusro Bakhtiyar, Dr. Khalid Maqbool Siddiqui, Senator Dr. Farogh Naseem and others.

The notice issued to the excise secretaries says that record of all the vehicles bought or sold by the former federal ministers from 2018 till now should be provided.

The NAB is investigating the illegal transfer of 190 million pounds against former ministers and cabinet members, among others in the Al-Qadir Trust case.