Home National NAB opens probe into New York apartment allegedly owned by Zardari

NAB opens probe into New York apartment allegedly owned by Zardari

The National Accountability Bureau (NAB) has started an investigation into a New York apartment allegedly owned by former president Asif Ali Zardari.

The former president has filed a petition in the Islamabad High Court (IHC) seeking pre-arrest bail in the case. 

NAB has sent a notice to the former president that he had not disclosed that he owned apartment in New York.

NAB also pointed out that it could not obtain records confirming that any legal sum was sent from Pakistan to buy the flat in New York. 

The former president wrote in the petition that he received NAB’s notice on June 15 and had sought time to respond to the notice. He said he had requested for time so he could gather information about the property. 

“There is a history of NAB targeting me,” stated the former president in the petition. “I am suffering from several ailments, and getting treatment from doctors,” he added.  

Zardari requested the high court to grant him bail till the final verdict in the case, and to declare the notice sent by NAB, illegal. 

Federal minister Ali Haider Zaidi, in 2018, tweeted the property tax bills of a New York apartment allegedly owned by the PPP co-chairperson. 

The PTI had filed a reference with the Election Commission of Pakistan (ECP) against Zardari for allegedly hiding the property in his nomination papers. 

The petition was submitted by PTI’s Khurram Sher Zaman and Firdous Shamim Naqvi moved the ECP Sindh to take notice of the matter and disqualify Zardari as a member of the National Assembly. The provincial election commissioner had maintained that only the ECP Islamabad could take action over it.

The property documents tweeted by Zaidi mentioned address of the apartment as: 524 East 72 street, Apt 37F, NY, NY Manhattan 10021. Zaidi tagged Zaman in the tweet, and said: “@khurram2004 more info for your petition.”

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