In a detailed charge sheet against Asif, the agency said it was carrying out investigations against the PML-N leader under Clause 4 of the NAB Ordinance, 1999, and Section 3 of the Anti-Money Laundering Act, 2010.
“Before assuming the public office in 1991, the total worth of Khawaja Asif’s assets was Rs5.1 million which increased to Rs221m in 2018 after serving on different posts which do not match with his known sources of income,” said the statement.
“Accused Khawaja Asif claimed to have received Rs130m from a UAE firm M/s IMECO, but during the course of the investigation, he failed to present any solid evidence of receiving this amount as a salary,” it said, adding: “This clearly shows that the accused tried to prove his income through fake sources.”
Moreover, NAB alleged that Khawaja Asif was also running a benami firm “Tariq Mir and Company” which was registered in the name of his staffer. It said that an amount of Rs400m was deposited in the account of Mir and no sources of this huge amount were disclosed.







