KSE100 34350.42  ▲ Increased By 231.03 (0.68%)
KSE30 15000.89  ▲ Increased By 85.48 (0.57%)
BR100 3516.22  ▲ Increased By 11.22 (0.32%)
BR30 18244.64  ▲ Increased By 13.27 (0.07%)

Business Recorder Logo

Jun 07, 2020 PRINT EDITION
Business

Usman Dar submits evidence of money laundering by Khawaja Asif

ISLAMABAD: Prime Minister’s Special Assistant on Youth Affairs Usman Dar on Thursday submitted evidence of alleged money

December 06, 2018

ISLAMABAD: Prime Minister’s Special Assistant on Youth Affairs Usman Dar on Thursday submitted evidence of alleged money laundering by Pakistan Muslim League-Nawaz (PML-N) leader Khawaja Asif with the National Accountability Bureau (NAB).

The Pakistan Tehreek-e-Insaf (PTI) leader also submitted the record of foreign investments made by Khawaja Asif, which included details of benaami transactions made through his and his wife’s foreign bank accounts, a private news channel reported.

Dar also handed over to NAB officials a confidential agreement regarding Asif’s employment in a foreign company while being federal minister.

Dar had approached NAB with a complaint that Khawaja Asif was allegedly involved in money laundering under the cover of Iqama and foreign employment.

Copyright APP (Associated Press of Pakistan), 2018