ISLAMABAD: National Accountability Bureau (NAB) on Monday has arrested two more accused from Karachi, in fake bank accounts case.

According to details, two suspects Jabbar Memon and Shabir Bambat were taken into custody by the anti-graft watchdog from Karachi, last night.

Both the suspects are accused of causing eight billion loss to the national exchequer.

It must be noted that the Federal Investigation Agency is investigating 32 people in relation to money laundering from fictitious accounts, including Zardari his sister Faryal Talpur, Zardaris close aide Hussain Lawai.

The former presidents other close aide and Omni Group chairman Anwar Majeed a close aide and Omni Group chairman and his son, Abdul Ghani, were arrested by FIA in August.

Over 20 benami accounts at some private banks were opened in 2013, 2014 and 2015 from where transactions worth billions of rupees were made, according to sources.

LEAVE A REPLY