Ramzan Sugar Mills Manager offloaded, arrested by NAB in connection with Sharif family money laundering

Ramzan Sugar Mills Manager offloaded, arrested by NAB in connection with Sharif family money laundering
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LAHORE: Ramzan Sugar Mills Manager offloaded, arrested by NAB in connection with Sharif family money laundering.

The manager of Ramzan Sugar Mills was offloaded from a a Dubai-bound flight on Monday and handed over to the National Accountability Bureau (NAB), sources said.

Sources in the Federal Investigation Agency (FIA) said Muhammad Mushtaq, who was set to depart for Dubai from Lahore via a Pakistan International Airlines (PIA) flight, was offloaded as his name is on the Exit Control List (ECL).

His name was placed on the ECL on NAB 's request, the sources further said.

Mushtaq is accused of making a Rs70 million transaction in Salman Shehbaz's bank account, sources added.

Crime