Sources reveal Khawaja Asif transferred PKR 120 million to Kashmala Tariq
Khawaja Asif, who has been under the NAB custody on a 14-day physical remand, transferred PKR 120 million into the bank account of Kashmala Tariq.
The National Accountability Bureau has launched an investigation into alleged transactions of millions of rupees by the PML-N leader, Khawaja Muhammad Asif, to Kashmala Tariq.
Kashmala Tariq has been currently serving as the Federal Ombudsperson for Protection against Harassment of Women at the Workplaces.
Sources have revealed that Asif, who has been under NAB custody on a 14-day physical remand, transferred PKR 120 million into the bank account of Kashmala Tariq. The amount was transferred to Tariq’s bank account twice from the former foreign minister’s frontman, Javed Warraich.
According to details, an amount of PKR 70 million was transferred into the bank account of Kashmala Tariq in January 2015. She she withdrew PKR 50 million in May 2015 through five transactions.
Similarly, PKR 50 million were transferred through an online payment system. Kashmala withdrew PKR 30 million in March and PKR 40 million in August of 2016.
Sources further revealed that Kashmala Tariq transferred a huge amount of money into an account of Punjab Enterprises, which has been registered in the name of Warraich.
Khawaja Asif was arrested on the 29th of December, 2020 by NAB officials for allegedly having inordinate wealth compared to income sources.
What are your views on this? Share in the comments bar below.