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Khawaja Asif transferred Rs120 million to Kashmala Tariq: NAB

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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.

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IK is all talk and is pussy footing about , he knows what needs to be done but is using it for dramas rather than taking firm and decisive action.
in this system nothing significant will happen. lohar* high court in lohar* has stopped the proceedings into model town massacre! Now the harami judge is a known t*0i wal and it has been seen attending t*0i parties gatherings and events. lets not forget qazi easy paisa who has properties in London and instead of giving any deeds has started doing phand pona like its leader mian.

so accountability has alot of bumps in the road. My question to you is do you surrender or push on?

*Lahore.
 
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