LHC approves Aleem Khan’s bail in assets, offshore company cases

LAHORE (Dunya News) – Lahore High Court (LHC) on Wednesday has approved bail of Pakistan Tehreek-e-Insaf (PTI) leader Aleem Khan in assets beyond income and offshore company cases.

According to details, the PTI leader has been directed to submit two surety bonds worth Rs1 million each.

On the other hand, National Accountability Bureau (NAB) has devised a strategy for reference against Aleem Khan in connection with assets case.

The investigation officers said that a supplementary reference will be filed against Aleem Khan if they won’t get reply from United Arab Emirates (UAE) and Britain regarding the case. Sources told PTI leader is accused of making illegal assets worth Rs80 crore.

On February 6, Aleem was detained by the NAB while recording his statement in a case pertaining to an offshore company unveiled in the Panama Papers leaks.

On February 7, the court sent him on a nine-day physical remand in NAB’s custody.

During

... read more at: https://dunyanews.tv/en/Pakistan/491641-LHC-Aleem-Khan-bail-assets-offshore-company-cases-