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NAB chief says flour, sugar scams probe to be taken to logical end Top Story March 16, 2021 ISLAMABAD: NAB Chairman Justice Javed Iqbal (R) said the anti-graft body has solid evidence of corruption and money-laundering of billions of rupees by the big fish and has filed corruption references in respected accountability courts which are under trial. “The concrete evidence of money-laundering is available as billions of rupees were laundered by opening fake accounts in the names of ‘Faluda Wala’, ‘Chabri Wala’ and ‘Papar Wala’, he said in a statement Monday. He said the NAB investigates white collar mega corruption cases and time is required to probe such cases as some information was needed to be collected from abroad. He vowed taking the ongoing flour and sugar scam investigations to logical conclusion as per law. ....
NAB chief says solid evidence of billions of rupees money-laundering by big fish thenews.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenews.com.pk Daily Mail and Mail on Sunday newspapers.
NAB chief says flour, sugar scams probe to be taken to logical end thenews.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenews.com.pk Daily Mail and Mail on Sunday newspapers.