ISLAMABAD: The National Accountability Bureau (NAB) has started formal investigations in fake accounts case as Joint Investigation Team (JIT), which was formed to probe fake accounts earlier, has submitted all its record to anti-graft watchdog.
According to details, the NAB has acquired all the related record of billion of rupees fake accounts and started formal probe.
According to sources, NAB has decided to collect the record of fake accounts from concern departments and likely it will summons big names such as Asif Ali Zardari, his sister Faryal Talpur and others on next week.
“NAB has constituted four teams as each team will be comprised of nine officials from Quetta, Multan and Karachi.
Sources also quoted that NAB’s old building has been declared headquarter for the fake accounts case.
It is pertinent to mention that NAB has to complete its investigation in two months and will be submitted to Supreme Court as per its direction.
Soon after the completion of probe NAB itself decide to submit reference in this connection.