The National Accountability Bureau (NAB) has sought records in the investigation against Pakistan Muslim League (Q) leader Monis Elahi and his family, former federal minister Khusro Bakhtiar, Hashim Jawan Bakht and others.
The anti-graft watchdog has asked the company secretary to submit documents related to records of payments, allowances and dividends received by the PTI leader and his family, as well as loans, shares, etc. provided to the company. said to Deposit money and investment.
NAB summoned Company Secretary Hayat Khan to its Lahore office on Wednesday to appear before the Combined Investigative Team (CIT) and submit records.
“You are requested to provide the following records/information regarding Mrs. Qaisra Elahi, Mr. Rasakh Elahi, Mr. Monis Elahi, and Mr. Abid Ahmad Khan Bhatti,” the letter to Hayat read.
The following details were sought.
- “Details of all payments/income received by the above persons from the company in the form of salary, allowances, dividend, consultancy fee etc., with supporting documents.”
- “Details of all payments made by the above persons to the company as loans, shares, deposits, investments, etc., with supporting documents.”
However, according to NAB sources, he has not received any documents yet.
