Aleema Khan: Money laundering case may be filed against sister of PM Khan
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ISLAMABAD - A money laundering case can be filed against Aleema Khan, sister of Prime Minister Imran Khan, it has been revealed.
Special Adviser to Prime Minister on Accountability Shahzad Akbar said that if any evidence is found, then Aleema Khan can face a money laundering case against her.
Shahzad Akbar, while speaking at Geo News programme ‘Geo Parliament’, said that if the opposition has any proof against the prime minister’s sister, then they should give it to the National Accountability Bureau (NAB).
“In case of submission of tax, the property does not become legal,” he said in reference to Aleema Khan's property.
On money laundering, the PM adviser said that Pakistan's Financial Monitoring Unit (FMU) is very weak. He added that the emergence of fake bank account cases raises a question on the efficacy of the State Bank of Pakistan and FMU.
