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PML-N leader Khawaja Asif's physical remand extended by 10 days


Top Story
January 14, 2021
LAHORE: An Accountability Court (AC) on Wednesday extended 10-day physical remand of PML-N leader Khawaja Asif, an accused of assets beyond means and money laundering. The NAB officials produced Khawaja Asif before the Accountability Court Judge Jawad Ul Hassan.
The NAB’s Prosecutor Asim Mumtaz requested the court to extend 15-day physical remand of the accused. Asim informed the court that during the course of investigation it was revealed that Khawaja Asif had transferred money into a company account, which was owned by his servant.
The prosecutor further claimed that one Tariq Meer, owner of a company ‘Tariq Meer and Company’ in his statement, has confessed that said company is a ‘Benami’ company of Khawaja Asif. The prosecutor told the court that Tariq Meer and two others deposited Rs510.17 million in the company account, but Asif failed to disclose the source of income. ....

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Assets beyond means: Khawaja Asif nabbed by NAB


Assets beyond means: Khawaja Asif nabbed by NAB
ISLAMABAD: The National Accountability Bureau (NAB) Tuesday arrested PML-N parliamentary leader in the National Assembly Khawaja Muhammad Asif for allegedly amassing assets beyond known sources of income.
He was arrested after coming out of the residence of PML-N Secretary General Ahsan Iqbal where he attended a consultative meeting to decide whether or not the PML-N should contest the Senate election.
Teams of NAB Lahore and Rawalpindi arrested Khawaja Asif and shifted him to NAB Rawalpindi. After medical examination, Asif would be produced before an accountability court in Islamabad on Wednesday (today) for his transit remand. ....

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