NAB files suppl reference against Zardari, Faryal


Staff Reporter

The National Accountability Bureau on Monday filed a supplementary reference in the fake accounts case against former president Asif Ali Zardari and MPA Faryal Talpur.
In its reference, the anti-corruption watchdog alleged that the funds of a private bank were wrongly used and land was purchased under the name of a benamidar (ostensible owner). The bureau said that the accused named Mushtaq has a joint account with the former president, adding that according to the bank record, the account was used for the PPP co-chairperson. Funds were also transferred abroad through the same account, the reference alleges.

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