LAHORE: An duty courtroom will resume hearing of an assets beyond approach case against PTI leader Aleem Khan today.
Accountability Judge Syed Najamul Hassan will take up the case as prison officials will produce the former Punjab minister within the courtroom.
In the previous hearing, the NAB prosecutor had informed the courtroom that a reference against the accused were finalised and could possibly be filed soon.
According to NAB, Aleem being the Secretary of Parkview Cooperative Housing Society, Member of the Provincial Assembly of Punjab and Minister for Information Technology held public office and in the course of the period turned into worried in acts of corruption and corrupt practices with the aid of way of amassing belongings beyond recognized sources of earnings within Pakistan and outside.
Furthermore, the bureau stated, the accused set up multiple corporations with the motive of real estate business and invested hundreds of thousands of rupees.
He has been accused of buying more than 900 kanal land in distinctive villages of Lahore inside the call of his business enterprise M/s A&A Pvt. Ltd. And also paid advances for added six hundred kanal land for which he couldn’t account for the sources of the investments.
In year 2005 and 2006, other than inland assets, he established offshore agencies within the United Arab Emirates (UAE) and the United Kingdom (UK) with these organizations acquiring property of sizeable value which might be beyond regarded sources of earnings of the accused.