Payments to Kashmala Tariq were made by Khawaja Asif’s frontman through which huge amount was deposited in Kashmala Tariq’s account twice, details release.
Lahore (Nexhnews latest. January 12, 2021) NAB has obtained evidence of payments in the accounts of Kashmala Tariq. According to NAB, Khawaja Asif transferred Rs 12 crore to Kashmala Tariq’s account.
to media reports, the payments to Kashmala Tariq were made by Khawaja Asif’s frontman through which a large amount of money has been deposited in Kashmala Tariq’s account twice.
Khawaja Asif’s frontman deposited Rs 7 crore in Kashmala Tariq’s account in January 2015, out of which Kashmala Tariq withdrew Rs 10 million five times in May 2015.
In September 2015, Rs 50 million was deposited online in Kashmala Tariq’s account, after which she withdrew Rs 3 crore in March 2016. According to the report, Kashmala Tariq had once again withdrawn Rs 4 crore from her account in August 2016.
Kashmala Tariq had a joint account with Farida Yaseen. Kashmala Tariq transferred large sums of money to Punjab Enterprises twice.
An enterprise called Punjab Enterprises is registered in the name of Khawaja Asif’s frontman Javed Warraich. It should be noted that Kashmala Tariq was appointed to an important post in the federation during the PML-N era. Kashmala Tariq is also holding the same post in the PTI government.
Khawaja Asif is in the custody of NAB in the case of disproportionate assets while NAB has not yet summoned Kashmala Tariq for questioning.