NAB orders probe into 435 Pakistanis’ offshore companies
ISLAMABAD: Chairman National Accountability Bureau (NAB) Justice (retd) Javed Iqbal on Tuesday ordered an immediate inquiry into the companies owned by 435 Pakistanis in the tax havens of Panama and British Virgin Islands.
The chairman has sought details of persons concerned from the Federal Board of Revenue (FBR) and the State Bank of Pakistan (SBP). Justice Javed said no pressure/influence would be taken into consideration and the inquiry would be conducted transparently and purely on merit having solid evidence.
The companies of Pakistan Tehreek-e-Insaf (PTI) senior leader Aleem Khan and former chairman Federal Bureau of Revenue (FBR) Abdullah Yousaf are also included in the list of offshore companies owned