The letter written by the NAB to SBP is entitled as "provision of bank record -investigation against Finance Minister Senator Muhammad Ishaq Dar for accumulation of assets beyond known sources of income and others."
It said that in compliance with the order of apex court dated July 28, 2017, the NAB Lahore is going to compile and file a reference against the subject accused person on the subject allegation. "Please direct all banks under your jurisdiction in territorial areas of Punjab, Islamabad and Karachi city to search any A/C and furnish certified copies of bank record of Ishaq Dar, the son of Chanan Din Dar, Tabassum Ishaq Dar, the wife of Ishaq Dar, Ali Mustafa Dar, the son of Ishaq Dar, Asma Ali Dar, the wife of Ali Mustaf Dar, Mujtaba Hussain Dar, the son of Ishaq Dar and Saeed Ahmad, the son of Muhammad Shafi, president NBP," said the letter.
It said that the NAB has asked the SBP to provide details of all bank accounts, including: a) A/C opening form, SS card, CNIC and KYC formalities; b) statement of A/C from inception to data; c) all debit and credit vouchers along with details of contra entries; d) any other facility granted to or to the near relatives of the above person including finance facility or locker, loan facility, National Saving Certificate etc; e) and record of closed A/C and facilities should also be examined. The Bureau further asked that all record would be duly certified by bank official under his/her name and should be submitted to the office of NAB office Lahore on August 25, 2017.
Copyright Business Recorder, 2017