ISLAMABAD: Naudero Home caretaker Nadeem Bhutto on Monday will likely be introduced earlier than an accountability court docket in a case associated to pretend financial institution accounts, ARY Information reported.
He will likely be introduced within the court docket of AC Decide Arshad Malik.
On final listening to, the NAB prosecutor had startling revelations have been made by Nadeem Bhutto, salaries of staff have been being disbursed from his accounts.
“The quantity distributed to the staff as their salaries, was being transferred in Nadeem Bhutto’s account from a pretend account”, the prosecutor had continued.
Final month, a NAB workforce had carried out raid at Bhutto’s Naudero Home and apprehended its caretaker Nadeem Bhutto in pretend accounts case.
Sources claimed that Nadeem Bhutto was an in depth aide of Pakistan Folks’s Get together Co-chairman Asif Ali Zardari and was working as his entrance man.
The NAB sources additionally claimed that heavy quantities from Omni Group Of Firms and different unknown accounts deposited in Nadeem Bhutto’s account.
Cash laundering case
Zardari, his sister and different accused are going through expenses of laundering greater than Rs35 billion by means of pretend financial institution accounts. Zardari’s shut aides Hussain Lawai and Anwar Majeed have additionally been nominated within the rip-off.
Final month, a banking court docket in Karachi transferred the cash laundering case in opposition to the previous president, his sister and others to Rawalpindi on a request by NAB.