Khawaja Asif transferred Rs120 million to Kashmala Tariq: NAB

[Norwegian]

Khawaja Asif transferred Rs120 million to Kashmala Tariq: NAB
Zulqarnain Haider On Jan 12, 2021 Last Updated Jan 12, 2021

ISLAMABAD: In an important development related to the investigation into assets beyond means case against PML-N leader Khawaja Asif, the National Accountability Bureau (NAB) has obtained evidence of payments made to former lawmaker Kashmala Tariq, ARY News reported on Tuesday, citing sources.

Sources told ARY News that the former foreign minister, who is under the NAB custody on a 14-day physical remand, has transferred Rs120 million into the bank account of Kashmala Tariq.

The amount was transferred to Tariq’s bank account two times from the frontman of Khawaja Asif, sources confirmed ARY News.

The frontman of PML-N leader transferred Rs70 million into the bank account of Pakistan Muslim League (Q) leader in January 2015 and Kashmala Tariq withdrew Rs50 million in May 2015 through five transactions.

Similarly, Rs 50 million were transferred into bank account of a former parliamentarian through an online payment system and she withdrew Rs30 million in March, Rs40 million in August 2016.

Sources further disclosed that Kashmala Tariq transferred a huge amount of money into an account of Punjab Enterprises which is registered in the name of Khawaja Asif’s frontman Javed Waraich.

It is pertinent to mention here that Kashmala Tariq was appointed as Federal Ombudsperson for Protection against Harassment of Women at Workplace in February 2018.

Khawaja Muhammad Asif had been arrested on December 29 by National Accountability Bureau (NAB) officials for allegedly having inordinate wealth compared to the sources of income.

Khawaja Asif transferred Rs120 million to Kashmala Tariq: sources

Khawaja Muhammad Asif had been arrested on December 29 by National Accountability Bureau (NAB) officials

arynews.tv

@Tameem @muhammadhafeezmalik @FOOLS_NIGHTMARE @Jungibaaz @Zibago @Patriot forever @ghazi52 @Path-Finder @waz @Syed1. @koolio @Jazzbot @Mrc @Mugen @ziaulislam

 

[HAIDER]

mohbat rang laa aii..... mubarikh oo ... well, Islamabad journalist already reported there hang out ... strange hangout .

 

[Path-Finder]

https://twitter.com/x/status/1349069505545330688

 

[Dual Wielder]

no doubt the selected NAB chairman will torture him into signing a whopping 50 rupee stamp paper.. hopefully he'll be able to rebuild his wealth after being extorted by the state.. *

 

[AZADPAKISTAN2009]

One Million Dollar , wah Ji Wah

 

[peagle]

Khawaja Asif transferred Rs120 million to Kashmala Tariq: NAB
Zulqarnain Haider On Jan 12, 2021 Last Updated Jan 12, 2021

ISLAMABAD: In an important development related to the investigation into assets beyond means case against PML-N leader Khawaja Asif, the National Accountability Bureau (NAB) has obtained evidence of payments made to former lawmaker Kashmala Tariq, ARY News reported on Tuesday, citing sources.

Sources told ARY News that the former foreign minister, who is under the NAB custody on a 14-day physical remand, has transferred Rs120 million into the bank account of Kashmala Tariq.

The amount was transferred to Tariq’s bank account two times from the frontman of Khawaja Asif, sources confirmed ARY News.

The frontman of PML-N leader transferred Rs70 million into the bank account of Pakistan Muslim League (Q) leader in January 2015 and Kashmala Tariq withdrew Rs50 million in May 2015 through five transactions.

Similarly, Rs 50 million were transferred into bank account of a former parliamentarian through an online payment system and she withdrew Rs30 million in March, Rs40 million in August 2016.

Sources further disclosed that Kashmala Tariq transferred a huge amount of money into an account of Punjab Enterprises which is registered in the name of Khawaja Asif’s frontman Javed Waraich.

It is pertinent to mention here that Kashmala Tariq was appointed as Federal Ombudsperson for Protection against Harassment of Women at Workplace in February 2018.

Khawaja Muhammad Asif had been arrested on December 29 by National Accountability Bureau (NAB) officials for allegedly having inordinate wealth compared to the sources of income.

Khawaja Asif transferred Rs120 million to Kashmala Tariq: sources

Khawaja Muhammad Asif had been arrested on December 29 by National Accountability Bureau (NAB) officials

arynews.tv

@Tameem @muhammadhafeezmalik @FOOLS_NIGHTMARE @Jungibaaz @Zibago @Patriot forever @ghazi52 @Path-Finder @waz @Syed1. @koolio @Jazzbot @Mrc @Mugen @ziaulislam

Hey,
lets be honest, I would transfer 120 million into her account, if I could,
who wouldn't

Just saying

 

[koolio]

Damn no wonder, Pakistan is so poor, corrupt leeches like these destroy any hope in Pakistan. This is the main sole reason why the corrupt status quo must not come back in power.

 

[Sal12]

120 million was too much for Kashmara Tariq but because its Pak's money..so maal e muft dil bayrehm.

 

[El Sidd]

Very confusing.

At one end people say no one used to give taxes and on the other hand such massive numbers.

Its a bird or a plane. Its very confusing

 

[Syed1.]

Damn she expensive

 

[xyxmt]

Kashmala ne bhi kisi politician to chora ne, look deeper and you might find some diesel in her.

 

[AZADPAKISTAN2009]

Kash Hamare bhi Bank Account main Million Dollar wire ker do

 

[xyxmt]

 

[Jazzbot]

Ye jo ay, jo ay, jo ay.. ye ishq bara mehnga hota hy, jo ay:

 

[Dr. Abdul Basit]

The question is what's NAB's gonna do?
till date no powerful in Pakistan has paid for the atrocities. We as a nation can only sit and watch the drama going on for a long long time now. We keep hearing white collar crime takes time to be investigated, but hope this time is not for ever and ever.