HAQ NAWAZ SHINWARI
PESHAWAR
Accumulation of Assets beyond known legal sources of income, NAB Khyber Pakhtunkhwa files Reference against Dr. Arbab Alamgir Khan, Ex-Federal Minister for Communications and Mrs. Asama Alamgir, Ex-MNA & Others NAB Khyber Pakhtunkhwa filed a reference in the Accountability Court Peshawar after completion of investigation against Dr. Arbab Alamgir Khan, Ex-Federal Minister for Communications and Mrs. Asama Alamgir, Ex-MNA & Others for accumulation of assets.
During investigation it was revealed that accused persons has accumulated huge assets worth Millions of rupees disproportionate to his known legal sources of income. Taking cognizance of the case NAB Khyber Pakhtunkhwa started inquiry / investigation into the matter to ascertain the real facts. During the Course of inquiry / investigation, it was revealed that the accused has accumulated assets of worth millions of rupees disproportionate to his known sources of income. It is further added that this reference is pertaining to the assets in Pakistan whereas, supplementary Reference regarding their foreign assets will be filed after receipt of documentary evidence through Mutual legal assistance.
