In July 2006, Kazi Zafarullah, a member of the party’s 12-member - TopicsExpress



          

In July 2006, Kazi Zafarullah, a member of the party’s 12-member presidium, along with his wife Nilufer Zafar, the current member of parliament for the constituency which her husband previously held, became directors and shareholders of two offshore companies. As directors of one of the companies, documents show that Kazi and Nilufer opened up a bank account in the Singaporean branch of a Swiss bank, making themselves joint signatories.
Posted on: Tue, 16 Jul 2013 23:38:49 +0000

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