NAB Going to File Corruption Reference Against Former Finance Minister Ishaq Dar
NAB Going to File Corruption Reference Against Former Finance Minister Ishaq Dar.
In compliance of Supreme Court directives, NAB has started gathering financial information from State Bank and SECP. Earlier to the disqualification order passed by Supreme Court of Pakistan, NAB was directed to file corruption references against former PM Nawaz Sharif, his sons, Ishaq Dar, Cap(retd) Safdar.
National Accountability Bureau of Pakistan has written letter to State Bank of Pakistan asking to furnish all the bank account details in any bank of Pakistan. In addition to this, State Bank is also requested to provide attested copies of bank statements, account opening forms, signature specimen card, lockers details, closed account details and anything related to him. Furthermore NAB has also demanded from State Bank same kind of details pertaining to the family of Ishaq Dar.
National Accountability Bureau of Pakistan had also written a formal letter to SECP on 15th of August for extraction of information relating to companied being or had been operated by Ishaq Dar or his family members. SECP was asked to depute a Deputy Director level officer as a representative.
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