Fake accounts: NAB files fifth reference against Asif Ali Zardari

Islamabad (HRNW) The National Accountability Bureau filed a fifth reference against former president Asif Ali Zardari in the fake accounts case.

The reference accused the PPP co-chairperson of carrying out transactions using fake accounts. His aide, Mushtaq Ahmed, reportedly deposited Rs8 billion in a fake account after signing a deal with a housing society. The money, which had no trail, was then used by Zardari to reportedly buy properties in Karachi, including his house in Clifton.

The reference has been submitted in an Islamabad accountability court. The court will summon all the suspects in the case and begin the trial.

NAB has reportedly filed 11 references against different suspects in the fake accounts case.

 

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