KARACHI: National Accountability Court sent suspect Adnan Javad on five days transit remand and directed NAB officials to produce him before Rawalpindi NAB Court within 5 days. He was wanted in a mega money laundering and fake accounts case.
On April 25, 2019, NAB officials produced the above-mentioned suspects before the court and informed that Rawalpindi NAB Court issued warrants against the suspect and now he was arrested in Karachi so had to be produced before trial court.
He further submitted that the investigation of joint interrogation team (JIT) revealed that 4 bank accounts were opened in his name and total Rs8 billion transactions were made from these bank accounts but the suspect informed the JIT that he never knew about these bank accounts and did not know who opened these accounts in his name and operated.
Investigation officer further submitted that suspect claimed that he was doing computer preparing works and lived in poor locality area of Karachi.
After the hearing, court approved his five days transit remand and directed NAB officials to produce him before the trial court.
It needs to be mentioned here that former president Asif Ali Zardari, his sister Faryal Talpur, Anwar Majeed, Hussain Lawai and others are facing trial in Rawalpindi NAB Court.
