LAHORE: The National Accountability Bureau (NAB) has summoned PTI and PML-Q leaders Aleem Khan and Ch Moonis Elahi on January 29 and 30, respectively, in offshore companies case, said a spokesman for the bureau on Thursday.
NAB has also sought record from LDA about the construction of Raiwind Road leading to top PML-N leader’s residence.
The bureau has sought record from different state institutions and details of offshore companies reportedly established in tax havens abroad by Pakistan Tehreek-e-Insaf (PTI) leader Aleem Khan and Pakistan Muslim League-Quaid (PML-Q) leader Chaudhry Moonis Elahi.
The Supreme Court had, in November last year, sent notices to the NAB and federal government seeking reports on action taken against Pakistanis named in the Panama Papers, after which NAB Chairman Justice (r) Javed Iqbal ordered an immediate inquiry into the companies held by 435 Pakistanis in tax havens abroad.
The bureau has also contacted the Securities and Exchange Commission of Pakistan (SECP) and SBP to seek information about the offshore firm owned by above said two leaders.
