Pakistan

NAB Files Money Laundering, Corruption Reference Against Iqbal Z Ahmed, Others

KARACHI: National Accountability Bureau (NAB) has filed reference against business tycoon Iqbal Z Ahmed and others for their alleged involvement in corruption and money laundering.

According to details made available to the Regional Telegraph, NAB has filed a reference to the tune of Rs. 28 billion against Iqbal Z Ahmed and six others, and the same has been admitted by the Accountability Court.

Ahmed’s son Fasih, and others have including Raziuddin been nominated as accused in the reference.

In its reference, NAB alleged that the accused committed corruption to the tune of millions of rupees in LPG gas sector, as well as laundered money to Britain.

The Court has summoned the accused and adjourned hearing until Feb 15.

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