Abb Takk News

Mega Money Laundering Case: Islamabad AC Returns Record To NAB Terming It Incomplete

ISLAMABAD: Registrar office of accountability court in Islamabad on Monday returned record of fake bank accounts and mega money laundering cases against former president Asif Zardari transferred from banking court in Karachi to NAB terming it incomplete.

The fake accounts and mega money laundering case against Asif Zardari was shifted to Islamabad accountability court from banking court in Karachi.

Federal investigation agency in presence of NAB officials’ submitted the documents against Chief financial officer of the Omni group and others to accountability court.

The court after examining and scrutiny of the submitted record transferred from the Karachi banking court declared it incomplete and unorganized.

The registrar office handed over the record to NAB after pointing objections.