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NAB summons Nawaz Sharif s close aide Javed Kiyani for sugar scam probe
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He was also co-accused in the Hudaibiya Paper Mills case with former premier Nawaz Sharif.
Kiyani is a close aide of former PM Nawaz Sharif.
RAWALPINDI: The National Accountability Bureau (NAB) on Friday summoned former prime minister Nawaz Sharif s close aide Javed Kiyani for the sugar crisis probe.
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Kiyani is currently the vice-chairman of the Pakistan Sugar Mills Association (PASMA) and was a co-accused in the Hudaibiya Paper Mills case with former prime minister Nawaz Sharif.
A former officer of the Ministry of Industries and Production Khizar Hayat has also been summoned by NAB Rawalpindi on April 14.
PTI MNA s sugar mill receives notice from FIA, say sources
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As the agency takes forward its investigation into last year s sugar scandal, the Federal Investigation Agency (FIA) issued a notice to PTI MNA Nasrullah Khan Dreshak s Indus sugar mills, sources said Friday.
The sugar mill s administration has been summoned on April 15, with the FIA demanding it present records from 2020-21 during the appearance.
Apart from this, the FIA has asked Indus sugar mills to present records submitted to the Federal Board of Revenue (FBR) earlier.
The FIA also sought records of sugar sold and booked through satta (price-fixing through collusion) along with details of brokers and dealers, sources said.
FIA serves notice to PTI MNA Nasrullah Dreshak s sugar mills: sources geo.tv - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from geo.tv Daily Mail and Mail on Sunday newspapers.