National Accountability Bureau (NAB) has written a letter to Interior Ministry and State Bank of Pakistan to include Kamran Kiyani’s name in Exit Control List (ECL), suspension of Past port and audit of his accounts.
NAB has completed the initial investigation of Defence Housing Authority (DHA) Islamabad scandal. In this regard the NAB has written a letter to the state bank for audit of Kamran Kiyani’s (main accuse in the case) accounts.
NAB also demanded the bank to present accounts information of Kiyani’s brother, father and other family members.
On the other hand, the NAB also has written a letter to the interior ministry to blacklist the main accuse and included his [Kiyani] name in ECL.
Nab also started the preparation to complete the reference in the case.
It is pertinent to mention here that, three accused including two former military officers are on judicial remand in the case.
