LAHORE (Dunya News) – National Accountability Bureau (NAB) on Wednesday has devised a strategy for reference against Pakistan Tehreek-e-Insaf (PTI) senior leader Aleem Khan in connection with assets case.
According to details, 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.
Moreover, final report will be submitted in the court after getting record from UAE and Britain.
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 hearing of the case on February 15, the NAB’s prosecutor told the court that in 2003, Aleem Khan was an ordinary