On the directives of Chairman NAB, Former Justice Javaid Iqbal NAB Khyber Pakhtunkhwa has formally initiated inquiry against Usman Saifullah, Senator and his family members regarding accumulation of assets beyond known sources of income. NAB Khyber Pakhtunkhwa in this connection has authorized inquiry against Usman Saifullah, Senator Pakistan People Party (PPP) and his family members namely Anwar Saifullah, Saleem Saifullah, Hamayum Saifullah, Iqbal Saifullah, Javed Saifullah, Jehangir Saifullah and others.
The accused persons are allegedly involved in accumulation of assets beyond known sources of come having 34 Offshore Companies in Panama, British Virgin Island and Seychelles.
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