In connection to Harish and Company case, the National Accountability Bureau (NAB) has decided to file a supplementary reference against former president and Pakistan Peoples Party (PPP) co-chairman Asif Ali Zardari on Friday.
Zardari will be a nominated suspect in the reference. The drastic step against Asif Ali Zardari is being taken for he is not cooperating in the investigation.
Earlier, the NAB had filed the fifth interim reference in fake bank accounts case in the court, and Omni Group’s Abdul Ghani Majeed and Secretary Sindh Ijaz Khan were nominated as the prime suspects.
Abdul Ghani Majeed purchased benami property in the name of his daughter – Minahil Majeed. Moreover, expensive real estate in DHA too had been frozen.
