Assets Beyond Means Case: NAB’s reference against Dar approved for hearing

ISLAMABAD: Assets beyond means case, former finance minister Ishaq Dar is being probed in an alleged corruption scandal, the premier accountability body of the country, NAB (National Accountability Bureau filed a supplementary reference in the court today in light of Supreme Court’s July 28 verdict in the Panama Papers case.

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NAB’s Special Prosecutor Imran Shafeeq and NAB’s Investigation Officer (IO) submitted the supplementary reference to the Registrar’s Office, which includes a horde of new witnesses and  three new accused.

The reference is based on seven volumes and includes the account details of the people accused along with transactions amounting to $4.06 million, said NAB’s Special Prosecutor Shafeeq.

All of the accused named in the case were summoned by the anti-terrorism court on February 28.

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