Huge sum of money transfer in Salman Shahbaz account from a milkman bank account
LAHORE - New facts reported in probe into money-laundering charges against PML-N President Shehbaz Sharif and his family.
It was reported that a milkman has brought to light yet another suspicious money transfer of $163,940 to his son Salman Shehbaz.
The hefty amount was transferred to Salman Shehbaz from an account in the name of Zeeshan Javed, a resident of Punjab’s Pattoki city who has profession of milk seller.
"I earn my livelihood through selling buffaloes milk. The amount was transferred to his account in 2007 without his knowledge," Zeeshan Javed said that
Zeeshan said he has only once been to Dubai on a visit visa. He also denied having any personal or business ties with Shehbaz and his family members, including Salman.
While recording his statement to NAB official, he demanded that action be taken against the PML-N president’s son for using his name.