The National Accountability Bureau (NAB) will consider the Panama Leaks revelation for the possible initiation of an inquiry against those alleged to have offshore companies, according to reports.
NAB top management will discuss the matter to decide about the initiation of the inquiry.
Over 200 Pakistanis have been identified and the counting is still in progress. However, the list does not include the name of any General — serving or retired. The report though reveals the names owning such offshore companies, it admits that it does not mean that all those having offshore companies have ill-gotten money or are involved in tax evasion or money-laundering.
Certain other Pakistani names reflected in the Panama Leaks have also been under the focus of NAB for different allegations.