The National Accountability Bureau (NAB) has started investigation after obtaining evidence of payments to Kashmala Tariq by Khawaja Asif.
Private TV quoted sources as claiming that during the investigation of the Excess Assets case against PML-N leader Khawaja Asif, the NAB obtained evidence of payments to Federal Ombudsman Kashmala Tariq. Khawaja Asif transferred Rs 12 crore to Kashmala Tariq's account. These payments were made by his frontman and twice he deposited huge amount in Kashmala's account.
Khawaja Asif's frontman deposited Rs 70 million in Kashmala Tariq's account in January 2015. Kashmala Tariq withdrew Rs 10 million five times in May 2015. Rs 50 million was deposited online in his account in September 2015 and he withdrew Rs 30 million in March 2016 and Rs 40 million in August 2016.
Sources further said that Kashmala Tariq had a joint account with Farida Yaseen from which she transferred huge sums of money to Punjab Enterprises twice. Punjab Enterprises is registered in the name of Javed Warraich, the frontman of Khawaja Asif. NAB has started investigation regarding Kashmala Tariq and Punjab Enterprises.
