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

By-election trends
Updated 23 Apr, 2024

By-election trends

Unless the culture of violence and rigging is rooted out, the credibility of the electoral process in Pakistan will continue to remain under a cloud.
Privatising PIA
23 Apr, 2024

Privatising PIA

FINANCE Minister Muhammad Aurangzeb’s reaffirmation that the process of disinvestment of the loss-making national...
Suffering in captivity
23 Apr, 2024

Suffering in captivity

YET another animal — a lioness — is critically ill at the Karachi Zoo. The feline, emaciated and barely able to...
Not without reform
Updated 22 Apr, 2024

Not without reform

The problem with us is that our ruling elite is still trying to find a way around the tough reforms that will hit their privileges.
Raisi’s visit
22 Apr, 2024

Raisi’s visit

IRANIAN President Ebrahim Raisi, who begins his three-day trip to Pakistan today, will be visiting the country ...
Janus-faced
22 Apr, 2024

Janus-faced

THE US has done it again. While officially insisting it is committed to a peaceful resolution to the...