NAB traces man who made numerous foreign trips with Ayyan Ali

Ayyan Ali NAB foreign trips PPP Mushtaq Bangash fake bank accounts case fake accounts case Sindh CM Sindh chief minister Irfan Naeem Mangi NAB laws
25 Mar, 2019 9:53 pm

ISLAMABAD (92 News) – The National Accountability Bureau (NAB) on Monday traced a man who made numerous foreign trips with super model Ayyan Ali.

According to the sources, the anti-graft watchdog decided to include a senator affiliated with the Pakistan People’s Party (PPP) in the fake bank accounts case. During the investigation, the NAB investigators found name of PPP Senator Rukhsana Bangash while probing the fake accounts case.

The probe team detected the man who used to fly along Ayyan Ali on international trips, it was discovered that the man, identified as Mushtaq, made at least 45 trips out of the country.

The sources also reported that Mushtaq was appointed protocol officer at the President’s House in tenure of the previous government. His appointment was made through a letter head of Senator Bangash.

The accountability watchdog officials have also found the appointment letter of the money laundering accused.

Sindh CM appears before NAB, interrogated in fake accounts case

Earlier today, Sindh Chief Minister Murad Ali Shah appeared before the National Accountability Bureau’s (NAB) Rawalpindi in connection with the fake bank accounts case on Monday.

A five-member NAB investigation team interrogated the Sindh chief minister. Irfan Naeem Mangi, who is the head of the joint investigation team, recorded his statement.

He was put tough questions regarding the auction of Thatha Sugar Mills and sale of Omni Group at throwaway prices.


Sources said that a questionnaire was also handed him over from the NAB.

Talking to the media after appearing before the NAB, the Sindh CM said that the NAB cases and the JIT report were fake. “We are being subjected to the media trial,” he said.

He said that he had assured all-out cooperation in the investigation of the case.  PPP leader Qamar Zaman Kaira said that all cases had been constituted on the basis of assumptions. “Nawaz Sharif did not support us in amending the NAB laws,” he said.

Nayyar Bukhari said that the federal government was trying to invade Sindh and the plans were being made in the meeting. “But we are not afraid of anyone,” he said.

Before of his appearance before NAB, Murad Ali Shah held a consultative meeting with party leaders at the Sindh House.The NAB had asked him to make an appearance at the NAB Headquarters on March 26.

The FIA is investigating more than 30 people in relation to money laundering from fictitious accounts, including Asif Ali Zardari and his sister Faryal Talpur. Zardari’s close aide Hussain Lawai was arrested in July 2018 in connection with the probe.




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