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NAB chief says flour, sugar scams probe to be taken to logical end Top Story 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.

Justice javed iqbalPapar walaFaluda walaChabri walaTransparency international pakistanSaarc corruption forumInternational economicInvestigation teamMishal pakistanCombined investigation teamநீதி ஜாவெத் இக்ப்யால்பாப்பர் வாலாபழுத வாலாவெளிப்படைத்தன்மை சர்வதேச பாக்கிஸ்தான்ஸேயார்க் ஊழல் மன்றம்சர்வதேச பொருளாதார