Islamabad (HRNW) A supplementary reference has been filed by NAB Rawalpindi in the Park Lane case against former president Asif Ali Zardari.
The reference has evidence of a loan being obtained using forged documents. Two private bank employees have been named in the reference.
NAB accuses the Park Lane company, which it says belongs to Zardari, of also refusing to pay back a Rs15 million loan that eventually became Rs37.7 million due to interest.
The reference has been sent to the head judge of the accountability court for scrutiny, who will decide whether to make it part of the main case or not.
An Islamabad accountability court indicted the PPP co-chairperson in the case on August 10. Judge Azam Khan read out the charges, which include misusing his power as president of Pakistan.
He was separately indicted in the Toshakhana case on Monday.
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