The National Accountability Bureau (NAB) has filed another reference against former President Asif Ali Zardari in a fake bank account scandal. NAB files another reference against former president Asif Ali Zardari in fake account scandal, money laundering reference of Rs 8.3 billion was filed against Asif Ali Zardari.
Mushtaq Ahmed, a former stenographer of the Presidency, has also been named as a co-accused in the reference. It was said in the reference that more than Rs 8 billion was laundered using fake accounts.
What is a fake bank account case? According to a report by the British Broadcasting Corporation, in 2015, the SBP sent a report of suspicious remittances to the FIA.
An investigation into the case revealed several fake accounts. The JIT was set up on the orders of the Supreme Court, which held Asif Ali Zardari and the Omni Group responsible for allegedly profiting through fake accounts.
