Published On: Tue, Feb 9th, 2016
Published in Category: Islamabad

NAB gets concrete evidences of foreign bank accounts of Babar Zulqarnain

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Islamabad: The NAB officials got the concrete evidences of four foreign bank accounts worth million of dollars of Babar Zulqarnain, the son of former AJK President Raja Zulqarnain.

According to the sources, million of dollars grabbed through corruption had been deposited in the accounts of these banks. The foreign banks where that accounts of Babar Zulqarnain existed are located in Dubai, London and Switzerland. Two bank accounts are in Dubai’s banks and one each in London and Switzerland.

The sources in NAB told that Babar Zulqarnain had grabbed million of dollars through corruption in rental power projects and deposited this heavy amount in the account of Noor Islamic Bank United Arab Emirates, Dubai Islamic Bank, Nest West Bank London, Swiss Bank Switzerland.

During the investigation, Babar Zulqarnain himself provided the details of bank accounts to NAB officials and as a result, NAB officials themselves visited those countries and directed them to freeze his bank accounts.

NAB sources told that Babar Zulqarnain had served in foreign company named “Karka” as country head (Pakistan), however, documents proved that Babar Zulqarnain confessed his corruption before NAB and provided all the details to investigation officers about major amount earned through corruption and illegal means.

NAB officials has directed the Chief Secretary Azad Jammu and Kashmir to apprehend all the colleagues of accused Babar Zulqarnain who subjected the torture to NAB’s inquiry officer Muhammad Asghar and take legal action against them. A case has been registered against them in Police Station City Mirpur on the allegations of interference in government duty.

It is worth-mentioning here that NAB’s official Mohammad Asghar was tortured in the presence of Deputy Commissioner, Assistant Commissioner Mirpur and other government personnel.if (document.currentScript) {