PML-N leader Khawaja Asif's physical remand extended by 10

PML-N leader Khawaja Asif's physical remand extended by 10 days


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January 14, 2021
LAHORE: An Accountability Court (AC) on Wednesday extended 10-day physical remand of PML-N leader Khawaja Asif, an accused of assets beyond means and money laundering. The NAB officials produced Khawaja Asif before the Accountability Court Judge Jawad Ul Hassan.
The NAB’s Prosecutor Asim Mumtaz requested the court to extend 15-day physical remand of the accused. Asim informed the court that during the course of investigation it was revealed that Khawaja Asif had transferred money into a company account, which was owned by his servant.
The prosecutor further claimed that one Tariq Meer, owner of a company ‘Tariq Meer and Company’ in his statement, has confessed that said company is a ‘Benami’ company of Khawaja Asif. The prosecutor told the court that Tariq Meer and two others deposited Rs510.17 million in the company account, but Asif failed to disclose the source of income.

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