Panama JIT head statement recorded in Ishaq Dar assets reference
ISLAMABAD: Head of joint investigation team (JIT) in Panama Leaks case, Wajid Zia recorded statement in assets beyond known sources of income reference against former finance minister Ishaq Dar in accountability court today.
Key prosecution witness informed court in his statement that assets of Ishaq Dar were increased by 91 times from year 1991 to 2008.
He said, JIT recorded statement of then president of National Bank Saeed Ahmed who didn’t deny accounts in various banks. Saeed Ahmed admitted that all accounts in foreign banks were opened on instruction of Ishaq Dar, Wajid Zia told the court.
Accounts were also opened in name of Hajveri Mazarba, prosecution witness said.
Saeed Ahmed said that he issued cheque books to accused Naeem Ahmed on instructions of Dar. Naeem Ahmed was an employee of Hajveri Mazarba.
JIT head said, Saeed Ahmed had denied transactions in accounts.