Big trouble for Sharif family in mega money laundering cases
Shares
*ISLAMABAD – Big trouble for Sharif family in mega money laundering cases as two key witness have become approver against them.*
*Difficulties increased for Sharif family as two key accused Shahid Rafique and Aftab Mehmood has become approver against Sharif family in money laundering case.*
An accountability court on Saturday accepted the plea to transfer the two accused into the National Accountability Bureau (NAB) custody from jail.
Both the accused recorded their statements before the magistrate against Shehbaz Sharif family in money laundering.
They transferred worth of billion rupees in Shehbaz Sharif, Salman Shehbaz and Hamze accounts through telegraphic transactions.
In a key development came after arrest of PML-N vice president Maryam Nawaz, two of the accused expressed their willingness to turn approvers in money-laundering cases filed against the Sharifs and others.
Two key accused, Shahid Rafique and Aftab Mehmood, have requested the NAB under Section 26 of the NAO 1999 for tendering apology and pledging to become approvers against the members of Sharif family and other co-accused in money-laundering cases
NAB Chairman Justice (r) Javed Iqbal also approved the request of both the accused.
Earlier, Shahid Rafique during the investigation revealed that he was franchise holder of M/s Zardco Money Exchange Pvt Ltd and M/s AA Exchange but has yet to provide record of all the transactions, one of NAB investigators engaged directly in investigation process said.
