ISLAMABAD: The anti-corruption body of the country, National Accountability Bureau (NAB) has established a special cell for money laundering and terror financing.
According to details on the instructions of Chairman NAB justice (retd) Javed Iqbal a special anti-money laundering cell has been established in the NAB headquarters.
NAB’s Director General (DG) operation Zahir Shah has been made head of the cell.
In a press release in this regard, the anti-graft body director monitoring Zafar Iqbal, additional director Mufti Abdul Haq are appointed members of the cell while banking expert Jehanzaib Fareed, Soahil Ahmed and senior legal consultant Nasir Mahmood are also part of the cell.