NAB to file supplementary reference next week

ISLAMABAD – The National Accountability Bureau has decided to file a supplementary reference against the Sharif family in the Flagship Investment corruption reference next week, The Nation has learnt.

The NAB investigation team returned to Islamabad on Saturday evening after ‘collecting verified data’ of around 10 companies of the Sharif family in the UK in Flagship Investment corruption reference.

A three-member NAB team headed by Director General Operations Zahir Shah had been to London this month to investigate the Flagship Investment reference and it gathered the certified data of 10 companies of the Sharif family from the National Crime Agency UK and the Land Registry Office.

A senior NAB official confirmed to The Nation that the bureau’s investigation teams including representatives of the prosecution wing were working on the supplementary reference against Sharif family under the supervision of NAB Director General Rawalpindi Nasir Iqbal. They said

... read more at: https://nation.com.pk/28-Jan-2018/nab-to-file-supplementary-reference-next-week

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