LAHORE: The National Accountability Bureau on Saturday filed a reference in an accountability court against Tayyaba Farooq, the woman who appears in the leaked video of the NAB chairman, and her husband on a charge of defrauding the general public at large.

The 630-page reference claims that Tayyaba and her husband, Farooq Nool, along with their accomplices used to loot innocent people impersonating officials of secret agencies and NAB.

It said the bureau received six complaints against the couple and 36 witnesses gave statements against them.

It said the investigation revealed that the suspects lured and defrauded the complainants by collecting millions of rupees through corrupt practices and dishonesty.

It said the suspects looted the victims on the pretext of processing their visas, installation of towers of mobile companies, getting them relief in court cases and purchasing cheaper bulldozers for them.

The bureau said the couple deprived their victims of a collective sum of Rs20.4 million.

The presiding judge, Jawadul Hassan, directed NAB to present its witnesses on June 17.

Tayyaba had been granted post-arrest bail by the Lahore High Court while her husband was in jail on judicial remand in the same case.

Published in Dawn, May 26th, 2019

Opinion

Editorial

Narcotic darkness
08 May, 2024

Narcotic darkness

WE have plenty of smoke with fire. Citizens, particularly parents, caught in Pakistan’s grave drug problem are on...
Saudi delegation
08 May, 2024

Saudi delegation

PLANS to bring Saudi investment to Pakistan have clearly been put on the fast track. Over the past month, Prime...
Reserved seats
Updated 08 May, 2024

Reserved seats

The truth is that the entire process — from polls, announcement of results, formation of assemblies and elections to the Senate — has been mishandled.
Impending slaughter
Updated 07 May, 2024

Impending slaughter

Seven months into the slaughter, there are no signs of hope.
Wheat investigation
07 May, 2024

Wheat investigation

THE Shehbaz Sharif government is in a sort of Catch-22 situation regarding the alleged wheat import scandal. It is...
Naila’s feat
07 May, 2024

Naila’s feat

IN an inspirational message from the base camp of Nepal’s Mount Makalu, Pakistani mountaineer Naila Kiani stressed...