Former Panama Papers case Joint Investigation Team head Wajid Zia recorded his statement with the National Accountability Bureau (NAB) Lahore today in relation to the probe of Sharif family’s assets.
Zia, a Federal Investigation Agency Additional Director, headed the five-member JIT made on the Supreme Court’s orders to investigate the offshore properties of Sharifs.
Zia also appeared before NAB Rawalpindi’s combined investigation team as a witness on Tuesday. He was questioned by NAB officials and also returned a questionnaire that he had been sent by NAB officials.
According to sources, the NAB (Lahore and Rawalpindi) will finalise the references against the Sharif family by August 31.
The references will be sent to the NAB headquarters, where the board will
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