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Shahbaz Sharif lands in trouble in money laundering case

Shahbaz Sharif lands in trouble in money laundering case

LAHORE – The National Accountability Bureau (NAB) on Thursday has presentedits three witnesses before the accountability court in money launderingcase against Pakistan Muslim League-Nawaz (PML-N) President and OppositionLeader in National Assembly (NA) Shehbaz Sharif’s family. During theproceedings, one-day exemption from the hearing pleas of Shehbaz Sharif andhis son Hamza Shahbaz were approved. The hearing has been adjourned tillDecember 8.

Four members of Shehbaz s family declared proclaimed offenders

Accountability court had declared four members of Shehbaz Sharif’s familyas proclaimed offenders in money laundering case.

These members included PML-N president’s wife Nusrat, son Salman Shahbaz,daughter Rabia Imran and son-in-law.

Hamza, Shehbaz Sharif indicted in money laundering reference

On November 11, Mian Shehbaz Sharif and his son Hamza Shehbaz Sharif wereindicted in money laundering reference by accountability court.

All the accused in the case pleaded not guilty. Shehbaz Sharif, whilerejecting allegations of the anti-graft watchdog, said that he was beingpolitically victimized.

Approver Yasir records statement against Shehbaz Sharif family

Approver Yasir Mushtaq had recorded his statement in connection with moneylaundering case against the family of Shehbaz Sharif.

The approver told that he was directed by Sharif family’s Chief ExecutiveOfficer (CEO) to turn the black money worth Rs 60 crore into white.

Chief financial officer (CFO) had told to use bank account of Mushtaq andCompany for telegraphic transfer (TT), he added.