ISLAMABAD: The National Accountability Bureau (NAB) has filed a supplementary reference in the Park Lane case, in which the names of 19 accused, including Asif Ali Zardari, have been included.
According to details, NAB Rawalpindi filed a supplementary reference in the Park Lane case, while the names of 19 accused including Asif Zardari have been included in the reference.
The Park Lane reference was filed in the accountability court, which said that Iqbal Memon and Younis Qidwai were also shareholders in Park Lane. The amount of corruption in the reference increased from 1.50 billion to 3.74 billion while the number of promised witnesses also increased.
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The NAB said that 3 more accused have been included in the reference while the witnesses said in the statement that all the matters were done at the behest of the Park Lane administration.
According to the reference, Asif Zardari and Bilawal have a stake of 25% each in Park Lane, moreover they have confessed their partnership before NAB as well.
The NAB added that SECP officials assisted in Park Lane agreements and forged documents. The company borrowed loan on forged documents however, Park Lane refused to repay them.
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