The National Accountability Bureau (NAB) on Saturday wrote letters to the Federal Board of Revenue (FBR) and State Bank of Pakistan for the bank account and tax details of Kamran Kiyani and Hammad Arshad.
According to details, the NAB has sought the details of the transactions from the bank accounts of Kamran Kiyani and Hammad Arshad from the SBP. It has also demanded from the FBR the details of tax returns filed by both Kiyani and Arshad.
Arshad is under arrest for the Rs 17 billion DHA land scam while Kamran Kiyani is out of the country at present.
The NAB has been tightening the noose around Kiyani’s collar as it has decided to contact Interpol for bringing him back from Dubai. According to NAB sources, the investigation team would get the approval from the Bureau chairman for contacting Interpol. The insiders said that Arshad, the contractor of the project, had named Kiyani upon the offer of becoming an approver. Irregularities of Rs 17 billion were detected in the purchase and development of DHA Lahore land.
