Money laundering: NAB launches investigations against ex-commissioner Sargodha
Zafar Iqbal was not able to provide money trail in preliminary investigation
LAHORE (Dunya News) – National Accountability Bureau (NAB) has launched investigations against former commissioner Sargodha Zafar Iqbal Sheikh in money laundering case.
Zafar Iqbal is accused of corruption, misusing his authority and accumulating 62 properties with illegal means.
According to sources, former commissioner laundered money to his sons in London and used it to build a company there. Zafar Iqbal was not able to provide money trail in preliminary investigation
NAB’s executive board will give formal approval of the inquiry in next meeting; however NAB Lahore is still investigating the former bureaucrat.
