Friday, January 27, 2023

Money laundering inquiry: Lahore NAB traces 48 bank accounts of Khawaja Asif

Money laundering inquiry: Lahore NAB traces 48 bank accounts of Khawaja Asif

LAHORE (92 News) – A big progress has been made in the assets beyond income and money laundering inquiry against PML-N Khawaja Asif with the National Accountability Bureau (NAB) tracing 48 bank accounts in his name.

Sources said that a mega amount of Rs 1.45 billion was deposited in these accounts. "These accounts were opened in the names of Khawaja Asif and his family and 'benami' people," they added.

The sources said that Khawaja Asif was questioned under which head hefty amounts were deposited. "Khawaja Asif will be investigated in front of 'benami' account holders," they added.