National Accountability Bureau (NAB) Court has charged National Bank Of Pakistan (NBP), president in supplementary corruption references filed against former finance minister Ishaq Dar. According to the sources, NAB has filed a corruption reference against Ishaq Dar in September 2017 on the directions of Supreme Court (SC) of Pakistan regarding Panama Paper case in which Ishaq dar has been declared Absconder and a proclaimed offender.
In today’s hearing on Thursday, April 5th, 2018 NAB courts have given the final verdict according to which court has charged NBP president Saeed Ahmed. Other two persons charged today in this reference are Naeem Mehmood and Mansoor Rizvi have been co-accused of corruption for facilitating Ishaq Dar in opening fictitious Bank Accounts and transfer money from Pakistan to Dubai and United Kingdom. Naeem and Mansoor are the directors of one of Ishaq Dar’s company Hajveri Modaraba.
Former Finance Minister Ishaq Dar has been accused of having assets and wealth way beyond his declared source of income. NAB has alleged that Dar “acquired assets and pecuniary interests/resources in his own name and/or in the name of his dependents of an approximate amount of Rs831.678 million (approx) as per investigation conducted so far”.