Money laundering scam: Banking courts issues notices on NAB plea to transfer case of Rawalpindi

KARACHI: Banking Court on Monday issued notices to the counsels of the accused for 20th February in mega money laundering case on National Accountability Bureau’s (NAB) plea seeking transfer of the case to NAB Court of Rawalpindi.

NAB chairman Justice (retd) Javed Iqbal wants to transfer the case to Rawalpindi NAB court. In this regard the NAB officials submitted documents with NAB Chief’s signature on them to the banking court.

The NAB Chief pleaded that case should be transferred to Rawalpindi NAB Court in the light of the directives of the Supreme Court of Pakistan.