NAB
Pakistan

NAB KP iniitaes inquiry about 34 offshore companies

PESHAWAR (APP):On the direction of Chairman NAB, Justice (R) Javaid Iqbal, NAB Khyber Pakhtunkhwa has formally
initiated inquiry against Senator Osman Saifullah, and his family members regarding accumulation
of assets beyond known sources of income.
According to NAB press release, NAB Khyber Pakhtunkhwa authorized inquiry against Osman
Saifullah, Senator Pakistan People’s 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 income, having 34 Offshore Companies in Panama, British Virgin Island and Seychelles, the NAB
statement said.
Director General Brig (R) Farooq Naser Awan assured that the inquiry will be conducted in a
transparent manner.