NAB chief says flour, sugar scams probe to be taken to logical end
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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
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NAB chief says flour, sugar scams probe to be taken to logical end
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Billions of rupees laundered through fake accounts: NAB chief
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NAB investigated white collar mega corruption cases and time was required to probe such cases
ISLAMABAD (Dunya News) – National Accountability Bureau (NAB) Chairman Justice (r) Javed Iqbal on Sunday said the anti-graft watchdog has solid evidence of billion of rupees money laundered by some big fish.
In a statement here, he said billion of rupees were laundered by opening fake accounts in the Names of Faluda Wala, Chabri Wala and Paupar Wala .
NAB investigated white collar mega corruption cases and time was required to probe such cases as some information needed to be collected from abroad. He said various corruption references filed by bureau were under trial in various accountability courts.