PESHAWAR: The Nationwide Accountability Bureau (NAB) Khyber Pakhtunkhwa stated on Friday that former federal minister Arbab Alamgir Khan and his partner former MNA Asma Alamgir had accrued belongings of Rs2.5 billion past their recognized sources of revenue.
The NAB inquiry that was launched to media stated that Arbab Alamgir was former federal minister for Communications whereas his partner Asma Alamgir was former MNA.
“Each the accused piled up belongings value tens of millions of rupees throughout their tenure of their identify and within the identify of their dependents. The unjustified belongings/properties value greater than Rs2.5 billion detected to date are past his/their recognized sources of revenue,” it was claimed by the NAB.
The bureau stated that Arbab Alamgir and Asma Alamgir owned belongings overseas and within the nation which have been business models and 4 flats on 203 London Street Mitcham (CR4 2JD) – UK, condominium No. 1203, three Service provider Sq. close to Edgware Street, Central London UK, Arbab Cooking Oil imported from Malaysia to Dubai-UAE by way of M/s AAZB Common Buying and selling Firm (LLC), Dubai, UK based mostly firm M/s AA Enterprises (UK) Ltd London-UK, buy tens of millions of rupees of prize bonds, buy of luxurious automobiles, bungalow No. 332, Sector G-eleven/three, Islamabad, 10 kanal land at Mouza Shah Allah Ditta, Islamabad and a valuable bungalow No. 2, Sector F-7/2, Islamabad in 2011.
The NAB claimed that massive overseas financial institution unjustified transactions of Rs1441.sixty nine million have been detected because the accounts have been within the identify of Asma Alamgir and per particulars the primary account was detected at Noor Islamic Financial institution Dubai/UAE the place Rs121 million was present in Pakistani rupees, within the second account of S.C.B Singapore Rs 1058.19 million have been present in Pakistani rupees and within the third account of S.C.B. Dubai/UAE Rs 262.5 million have been present in Pakistan rupees.
The bureau stated that an inquiry towards Arbab Alamgir Khan, ex-federal Minister for Communications and Asma Alamgir, ex-Member of Nationwide Meeting (MNA) was authorised on November 5, 2015.
It said that they have been allegedly concerned in accumulation of belongings past recognized sources of revenue.
The NAB claimed that the matter was introduced into the discover of NAB authorities.
“Taking cognizance of the matter, an inquiry was authorised to determine information and acquire requisite proof relating to moveable and immoveable properties (inland & overseas) owned, managed and possessed by the accused in his identify and within the identify of his dependents / benamidars,” the bureau added.
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