NAB widens probe against PTI?s Aleem Khan in offshore company case
LAHORE: The Nationwide Duty Bureau (NAB) has widened its probe in opposition to Pakistan Tehreek-e-Insaf (PTI) chief Aleem Khan in connection along with his alleged offshore corporate disclosed within the Panama Papers leak closing yr.
The responsibility frame has initiated investigation into the property owned via Aleem Khan’s spouse and oldsters in addition to his shut family and buddies.
The bureau has additionally summoned asset main points of the PTI chief and his family courting way back to 1985, and has given the events till April 12 to put up the main points.
Previous this yr, a NAB probe committee had requested Aleem Khan to offer main points of Hexam Funding In a foreign country Restricted, which consistent with data is owned only via him. The PTI chief, alternatively, had claimed that his corporate was once no longer named within the Panama Papers and that he would provide all paperwork required via the NAB.
He had added that he would give up politics if confirmed in charge of obtaining “even an inch of land” illegally.
The PTI chief may be going through a probe in regards to the Park View Housing Society in Lahore, which he owns.
(serve as (d, s, identity) (file, ‘script’, ‘facebook-jssdk’));