Zardari’s aide held in fake accounts case

Published April 22, 2019
Sources say Nadeem Bhutto is responsible for taking care of the financial affairs of Naudero House, Bilawal Bhutto-Zardari's ancestral home. ─ Dawn/File
Sources say Nadeem Bhutto is responsible for taking care of the financial affairs of Naudero House, Bilawal Bhutto-Zardari's ancestral home. ─ Dawn/File

LARKANA: A team of the National Accountability Bureau (NAB) on Sunday raided Naudero House, the ancestral home of Pakistan Peoples Party (PPP) chairman Bilawal Bhutto-Zardari, and arrested its in-charge, Nadeem Bhutto.

Abdul Jabbar Bhutto, a brother of Nadeem, confirmed to Dawn late on Sunday that his brother had been picked up by a NAB team.

Sources said that the raid was conducted by officials of the NAB’s Sukkur office.

They said Nadeem had been taken into custody in connection with the fake bank accounts case and that he would be produced before the accountability court of Sukkur on Monday.

The sources said Nadeem Bhutto, said to be a close aide of PPP co-chairman and former president Asif Ali Zardari, allegedly worked as his front man.

They said Nadeem was responsible for taking care of the financial affairs of Naudero House.

Nadeem’s brother, Abdul Jabbar, was the personal photographer of the Bhutto family. He shifted to Islamabad in 1998.

Mr Zardari, his sister Faryal Talpur, Omni Group’s Anwar Majeed and his son Abdul Ghani Majeed, former Pakistan Stock Exchange chairperson Hussain Lawai, Summit Bank senior vice president Taha Raza are among those being investigated in the fake bank accounts case related to alleged money laundering of billions of rupees through fictitious bank accounts.

The accountability court of Islamabad on April 16 adjourned until April 29 the hearing of the fake bank accounts case. Mr Zardari and Ms Talpur appeared in the accountability court amid tight security.

Published in Dawn, April 22nd, 2019

Opinion

Editorial

Business concerns
Updated 26 Apr, 2024

Business concerns

There is no doubt that these issues are impeding a positive business clime, which is required to boost private investment and economic growth.
Musical chairs
26 Apr, 2024

Musical chairs

THE petitioners are quite helpless. Yet again, they are being expected to wait while the bench supposed to hear...
Global arms race
26 Apr, 2024

Global arms race

THE figure is staggering. According to the annual report of Sweden-based think tank Stockholm International Peace...
Digital growth
Updated 25 Apr, 2024

Digital growth

Democratising digital development will catalyse a rapid, if not immediate, improvement in human development indicators for the underserved segments of the Pakistani citizenry.
Nikah rights
25 Apr, 2024

Nikah rights

THE Supreme Court recently delivered a judgement championing the rights of women within a marriage. The ruling...
Campus crackdowns
25 Apr, 2024

Campus crackdowns

WHILE most Western governments have either been gladly facilitating Israel’s genocidal war in Gaza, or meekly...