ISLAMABAD: An accountability court on Thursday handed over Iqbal Khan Noori, one of the key suspects in the fake bank accounts case, to the National Accountability Bureau (NAB) on 14-day physical remand for questioning.
NAB officials produced Noori before the accountability judge and sought his physical remand for interrogation. The court remanded the accused in the bureau’s custody for 14 days and adjourned the hearing until May 2.
Meanwhile, the judge granted a plea of the suspect’s family seeking permission to meet him.
Noori, director of M/s Rubicon owned by Younas Kudwai – front man of Asif Ali Zardari, CEO of M/s Park Lane – is among the 30 accused named in the case.
Read Also: Fake accounts case against Zardari, others adjourned till April 29
The accused persons include Zardari, his sister Faryal Talpur, his close aides Hussain Lawai, Anwar Majeed, Abdul Ghani Majeed, Noreen Sultan, Kiran Aman, Adeel Shah Rashidi, Muhammad Ashraf, Qasim Ali, Shahzad Ali, Sher Muhammad, Zain Malik, Iqbal Khan Noori, Nimr Majeed, Mustafa Zulqarnain, Aslam Masood, Muhammad Arif Khan, Nassar Abdullah, Adnan Javeed, Muhammad Umair, Iqbal Arian, Azam Wazir Khan, Christopher D Craz, Muhammad Nasir Sheikh, Ghanzanfar Ahsan, Sawoodi Morkas, Muhammad Raheel Mobin, and Ali Kamal Majeed.
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from Pakistan – ARYNEWS http://bit.ly/2PfAMNn